The Economic and Financial Crimes Commission (EFCC) on Monday said the social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 billion money laundering had been re-arrested. The EFCC counsel, Mr Suleiman Suleiman, told an Ikeja Special Offences Court that the prosecution in collaboration with its international partners had secured …
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UK jails Nigerians for laundering N440m for cult leader
Three Nigerian siblings in the United Kingdom have been sentenced to 16 years in prison for laundering £1m (N440m) for Delta State politician and suspected Black Axe leader, Augustus Bemigho-Eyeoyibo. According to UK Crown prosecution, the siblings – Okemiorukaye Nakpodia, 56; Esther Nakpodia, 35; and Unuakpotovo Nakpodia, 46 – were …
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