TOP NEWS Alleged N6bn laundering: Bank staff testifies against Mompha A Commercial Bank compliance officer, Mr Ezekoli Ozoemenam, on Monday testified against a social media celebrity, Ismaila Mustapha (alias Mompha) charged with six billion Naira money laundering. by NAN Read More
Lottery commission blocks funds for laundering, terrorism, others by Igho Akeregha, Abuja Bureau Chief Read More