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If charges against Hushpuppi for laundering money for North Koreans stick, I’ll be with grandkids before he gets out
Big Brother Naija star, Leo Dasilva has reacted to report of Hushpuppi being charged with laundering money for North Koreans. LIB reported earlier that in...
EFCC loses money laundering case against Atiku Abubakar’s lawyer
The Economic and Financial Crimes Commission has lost its money laundering case against Uyiekpen Giwa-Osagie, a lawyer to former Vice President Atiku Abubakar and his...
Dubai-bound Nigerian man arrested with N454million cash at Jomo Kenyatta International Airport
A High Court in Kenya on Wednesday, December 9, ordered over N454million confiscated from a Nigerian man at Jomo Kenyatta International Airport (JKIA) to be deposited...
Court to rule on Mompha’s ‘no case submission’ in money laundering trial on December 9
The Federal High Court in Lagos has fixed December 9 as the date to rule on a no-case submission filed by internet celebrity Ismaila Mustapha a.k.a Mompha, who is...
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