Tag: money laundering

•Photo: Ajay Banga, World Bank president ABUJA (Sundiata Post) - A Washington, Unites States-based human rights activist, Emmanuel Ogebe, has petitioned World Bank president, Ajay Banga, who is currently in ...

By Chibuike Nwabuko Abuja (Sundiata Post) - Foremost Anti-corrupt group, Human and Environmental Development Agenda (HEDA Resource Centre) has commended the Economic and Financial Crimes Commission (EFCC) on its appeal ...

Ismaila Mustapha aka Mompha IKEJA- A compliance officer at Access Bank Plc., Mr Elijah Adegboye, on Monday testified in the trial of social media celebrity, Ismaila Mustapha (alias Mompha), charged ...

Mr Femi Fani-Kayode, Mrs Nenandi Usman LAGOS- Federal High Court on Tuesday ordered the release of processes and documents in the money laundering trial of a former Minister of State ...