The suspect, Ismaila Mustapha, a.k.a. Mompha.

The suspect, Ismaila Mustapha, a.k.a. Mompha

Mompha arrested by EFCC

Mompha arrested by EFCC - Daily Trust

News

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Mompha

Mompha Archives

Mompha - Daily Trust - Latest News in Nigeria and the World

Money laundering

Money laundering Archives

Money laundering - Daily Trust - Latest News in Nigeria and the World

The Economic and Financial Crimes Commission (EFCC) has declared a social media celebrity, Ismaila Mustapha, popularly known as Mompha, wanted. It was

Alleged money laundering: EFCC declares Mompha wanted

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Daily Trust

Nigerian Breaking News, Investigative stories,Features, Videos,Pictures, Entertainment,  Business Stories e.t.c.

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Idowu Isamotu

Flutterwave

Flutterwave - Daily Trust

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Kenya

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Flutterwave Payment Technology Limited, a leading Nigerian fintech company, has reacted to media reports that it was involved in a money...

Flutterwave: We maintain the highest regulatory standards in our operations

Flutterwave: We maintain the highest regulatory standards in our operations - Daily Trust

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bail

bail Archives

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bench warrant

bench warrant Archives

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Court Mompha

Court Mompha Archives

Court Mompha - Daily Trust - Latest News in Nigeria and the World

An Ikeja Special Offences Court on Wednesday issued a bench warrant against the social media celebrity, Ismaila Mustapha, alias Mompha...

Money laundering: Court revokes Mompha's bail, issues bench warrant

Money laundering: Court revokes Mompha&#8217;s bail, issues bench warrant

Kabiru Turaki

Kabiru Turaki - Daily Trust

charges

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Kabiru Turaki Archives

Kabiru Turaki - Daily Trust - Latest News in Nigeria and the World

A Federal High Court, Abuja has discharged and acquitted a former Minister of Special Duties and Inter-Governmental Affairs, Kabiru Turaki...

Court clears ex-Minister Turaki of money laundering charge

Court clears ex-Minister Turaki of money laundering charge - Daily Trust

AbdulAzeez Bello is an Editor at the Daily Trust Newspaper.

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court-of-appeal-1-Grade A Customary Court

court-of-appeal-1-Grade A Customary Court - Daily Trust

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nig news

nig news Archives

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The Federal High Court sitting in Jos, on Tuesday, sentenced the former minister of Water Resources, Sarah Ochekpe, Raymond Dabo and Evang...

Ex-minister, 2 others sent to prison for money laundering

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Ado Abubakar Musa, Jos

Mompha - Daily Trust

Entertainment

Entertainment Archives

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EFCC

EFCC Archives

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Again, the EFCC has re-arrested popular social media sensation, Ismailia Mustapha popularly known as Mompha for alleged money laundering

Money laundering: EFCC re-arrests Mompha

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Ademola Olonilua

EFCC - Daily Trust

Kwara commissioner

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Saraki’s cousin

Saraki’s cousin Archives

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The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, re-arraigned the duo of Ope Saraki,...

EFCC re-arraigns Saraki’s cousin, ex Kwara commissioner over money laundering

EFCC re-arraigns Saraki’s cousin, ex Kwara commissioner over money laundering - Daily Trust

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Mumini AbdulKareem, Ilorin

A peep into real estate in Abuja-2

A peep into real estate in Abuja-2 - Daily Trust

ICPC

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real estate

real estate Archives

real estate - Daily Trust - Latest News in Nigeria and the World

The Independent Corrupt Practices and other related offences Commission (ICPC) has alleged that corrupt individuals are using real estate...

Real Estate being used for money laundering, ICPC, EFCC allege

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Balarabe Alkassim

Dr Orji Uzor Kalu

Dr Orji Uzor Kalu - Daily Trust

Appeal Court

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Orji Kalu

Orji Kalu Archives

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The federal government has asked the Court of Appeal, Abuja, to order fresh trial of a former governor of Abia State, Senator Orji Uzor...

Money laundering: FG asks Appeal Court to retry Orji Kalu

Money laundering: FG asks Appeal Court to retry Orji Kalu - Daily Trust

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John Chuks Azu

Ahmad Lawan

Ahmad Lawan - Daily Trust

Banks

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Senate

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Shell

Shell Archives

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transactions

transactions Archives

transactions - Daily Trust - Latest News in Nigeria and the World

The Senate has commenced moves to ban the establishment and operation of shell banks in Nigeria to strengthen the existing system

Money laundering: Senate to ban transactions with shell banks

Money laundering: Senate to ban transactions with shell banks - Daily Trust

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Abdullateef Salau