The Economics and Financial Crimes Commission (EFCC) has said that the Central Bank of Nigeria, CBN, has acknowledged the receipt of the sum of N19, 333,333,333.36...
Wife and Brothers of Late Femi Osibona, Owner Of Collapsed Ikoyi Building Reportedly In Conflict Over His Money, Expensive Cars And Other Assets. The wife and...
Instagram celebrity, Ismaila Mustapha, a.k.a Mompha, who is facing money laundering charges before the Federal High Court has been rearrested by the Economic and Financial Crimes...