Search Results for: money laundering
- Entertainment News
Alleged Money Laundering: ‘Prayer is the only key’ – Mompha finally speaks
Mompha who recently regained his freedom after meeting his bail conditions, has recounted how he was arrested and what he…
- Entertainment News
EFCC arraigns ‘606Autos’ Boss, Babafemi for N207.1m Money laundering
EFCC officers on Friday arraigned an automobile dealer, Sarumi Babafemi, alias 606 for laundering a total of N207m between 2013…
- Entertainment News
“Go collect back your money from the hair man” – Mompha’s new looks days after release from EFCC custody stir reactions
Dubai-based socialite, Ismailia Mustapha, better known as Mompha causes a stir on social media following his new looks a few…
- Entertainment News
Actress Nnaji Charity jubilates over Mompha’s arrest after he shamed her for begging him for money
Nollywood actress, Nnaji Charity is presently jubilating over Mompha’s arrest, after the embattled Dubai-based Nigerian man publicly shamed her for…