Search Results for: money laundering
- Entertainment News
Shallipopi, others sentenced to 2 years imprisonment for internet fraud
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of celebrity, Crown Uzama,…
- Entertainment News
“Idan is enjoying in Dubai” — Mompha debunks report of re-arrest by EFCC (Video)
Popular businessman, Ismaila Mustapha, widely known as Mompha, debunks reports of his re-arrest and subsequent arraignment by the Economic and…
- Entertainment News
Ghanaian social media influencer, Hajia4Reall, extradited to the US for alleged $2 million romance scam
Ghanaian social media influencer Mona Faiz Montrage, also known as Hajia4Reall, has been extradited from the United Kingdom to the…