Mompha

Mompha - Daily Trust

Entertainment

Entertainment Archives

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EFCC

EFCC Archives

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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

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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Daily Trust

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

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Ademola Olonilua

EFCC - Daily Trust

News

Read the latest news, breaking news, headlines, updates and happenings in Nigeria and the world.

News Archives

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Court

Court Archives

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Kwara commissioner

Kwara commissioner Archives

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Saraki’s cousin

Saraki’s cousin Archives

Saraki’s cousin - Daily Trust - Latest News in Nigeria and the World

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

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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

ICPC Archives

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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

Appeal Court Archives

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FG Archives

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Orji Kalu

Orji Kalu Archives

Orji Kalu - Daily Trust - Latest News in Nigeria and the World

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

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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

Business

All the recent business news in Nigeria, economy and industry updates.

Business Archives

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Banks

Banks Archives

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Senate

Senate Archives

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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

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

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Abdullateef Salau

flag_european-union

flag_european-union - Daily Trust

European Union

European Union Archives

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The EU Commission says it is planning to establish a new supervisory authority to combat money laundering, among other measures, according to documents

EU to set up new agency to fight money laundering

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EU to set up new agency to fight money laundering - Daily Trust

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Kalu

Kalu Archives

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re-trial

re-trial Archives

re-trial - Daily Trust - Latest News in Nigeria and the World

Supreme Court

Supreme Court Archives

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

A former governor of Abia State, Orji Uzor Kalu, has informed a Federal High Court that the Supreme Court did not order his re-trial over...

Money laundering: Supreme Court did not order my re-trial – Kalu

Senator-Peter-Nwaoboshi

Senator-Peter-Nwaoboshi - Daily Trust

Crime

Latest crime news, stories and headlines in Nigeria and across the world.

Crime Archives

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Senator Nwaoboshi

Senator Nwaoboshi Archives

Senator Nwaoboshi - Daily Trust - Latest News in Nigeria and the World

Justice Chukwujekwu Aneke, sitting at the Federal High Court in Lagos has discharged Senator Peter Nwaoboshi of the N322 million money laundering charge

Court throws out EFCC's N322m money laundering case against Nwaoboshi

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Court throws out EFCC's N322m money laundering case against Nwaoboshi - Daily Trust

Court throws out EFCC&#8217;s N322m money laundering case against Nwaoboshi

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Adelanwa Bamgboye

National President of the Real Estate Developers Association of Nigeria (REDAN)

Real Estate Development Association of Nigeria (REDAN)

Real Estate Development Association of Nigeria (REDAN) - Daily Trust

redan

redan Archives

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

He assured that the association would not spare anybody found wanting of dubious character.

REDAN raises c’ttee to curb money laundering in real estate

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REDAN raises c’ttee to curb money laundering in real estate - Daily Trust

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Faruk Shuaibu

EFCC-Operatives

EFCC-Operatives - Daily Trust

Wamakko said REDAN was also working with the Nigeria Financial Intelligence Unit and others to achieve the goal.

REDAN, EFCC partner against money laundering in real estate

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