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Mompha’s ‘N33bn laundering’ trial resumes January 15

A Federal High Court in Lagos on Wednesday fixed January 15, 2020 to resume the alleged N33bn money laundering trial of a suspected internet...

ICPC arraigns former court registrar and wife over money laundering

The Independent Corrupt Practices and Other Relatef Offences Commission (ICPC) has arraigned a former staff of the judiciary and his wife before a competent...

Alleged Money Laundering: Mompha finally breaks silence.

Flamboyant Nigerian Big man and Instagram celebrity, Mompha, has finally narrated his own side of the story involving the Money Laudering charges he was...