Category : Search result: mistaken money transfer


UK Blocks Ekweremadu's Prison Transfer to Nigeria

The UK government has refused Nigeria's request to transfer convicted former Deputy Senate President Ike Ekweremadu to serve his organ trafficking sentence at home. Get the full details.

RMAFC Probes Electronic Transfer Levy 2019-2022

Nigeria's RMAFC investigates Electronic Money Transfer Levy disbursements from 2019-2022 to ensure transparency and accountability in revenue collection for all government tiers.

How to Change Careers Without Starting Over

Discover how Nigerian professionals can successfully pivot careers without losing valuable experience. Learn 5 strategic steps for confident career transitions in today's job market.

Chelsea Makes U-Turn on Victor Osimhen Transfer

Chelsea renews interest in Super Eagles striker Victor Osimhen despite Galatasaray's €150 million price tag. The Nigerian forward's stellar form attracts top European clubs.

Nigeria-UK Talks on Ekweremadu Prison Transfer

Nigeria begins formal talks with UK to transfer Senator Ike Ekweremadu to serve remainder of his 9-year sentence for organ trading in Nigerian prison. Presidential delegation engages British authorities.

Manhunt for Algerian prisoner wrongly freed in UK

British authorities have launched an urgent manhunt for Sofiane Khelladi, a 24-year-old Algerian prisoner accidentally released from HMP Wandsworth. The dangerous inmate vanished after administrative blunder.

Court Denies Mompha's No-Case Submission in ₦6B Case

Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.

6 Nigerians Exposed as Terror Financiers in UAE Court

New details emerge from UAE court documents revealing six Nigerians accused of financing Boko Haram terrorists. Discover the sophisticated money laundering networks and how authorities are fighting back.

Peller & Jarvis Reunite Amid Money Laundering Saga

Nigerian social media explodes as billionaire businessman Peller and American rapper Jarvis reunite in Lagos, sparking reactions amid ongoing money laundering allegations. The viral clip shows their lavish meeting at a high-end restaurant.

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