Browsing Tag
laundered
2 posts
Mompha named in fresh N157m fraud charge against 606 Autos’ boss
The Economic and Financial Crimes Commission (EFCC) has named internet celebrity, Ismail Mustapha, alias Mompha, in its amended N157.1million fraud charge filed against an auto dealer, Sarumi Babafemi, alias 606.
How Atiku Abubakar’s lawyer laundered $2 million through security guard – witness
Shuaibu Shehu, an investigator with the Economic and Financial Crimes Commission, EFCC, and the second prosecution witness at the ongoing trial of Uyiekpen Giwa-Osagie, a lawyer to a former Vice President, Atiku Abubakar, has narrated how the defendant had received an instruction from Atiku to give the sum of $2m to one of his security guards.Shuaibu Shehu, an investigator with the Economic and Financial Crimes Commission, EFCC, and the second prosecution witness at the ongoing trial of Uyiekpen Giwa-Osagie, a lawyer to a former Vice President, Atiku Abubakar, has narrated how the defendant had received an instruction from Atiku to give the sum of $2m to one of his security guards.