Category : Search result: money transfer


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.

Jarvis Dares Peller Over TikTok Money Laundering Claims

Popular content creator Jarvis challenges Seyi Peller to legal action over explosive TikTok money laundering claims. Get the latest on the EFCC investigation and social media feud rocking Nigeria's entertainment scene.

Gyokeres Injury Blow Rocks Arsenal's Transfer Plans

Arsenal's pursuit of Sporting CP striker Viktor Gyokeres faces uncertainty after worrying injury update emerges following Burnley victory. Mikel Arteta's transfer strategy takes unexpected turn.

Diddy Moved to New Jersey Federal Prison

Music mogul Diddy has been transferred to a federal correctional facility in New Jersey where he'll serve his jail term. Get exclusive details about his new prison home and what to expect.

Adico wins 2025 Agbeyewa Cup, gets ₦1m prize

Rising tennis star Adico clinched victory at the prestigious 2025 Agbeyewa Cup tournament, walking away with the coveted ₦1 million top prize after an impressive performance that captivated sports enthusiasts across Nigeria.

Sanwo-Olu's ₦2.7bn Relief for Lagos + FG's ₦75k Nationwide

Lagos State Governor Babajide Sanwo-Olu has initiated a massive ₦2.7 billion financial relief program for vulnerable households, while the Federal Government expands its cash transfer scheme nationwide with ₦75,000 payments to millions of Nigerians.

EFCC Raids Kogi Gov's Camp Over N45B Coup Plot Funds

Explosive details emerge as EFCC raids Kogi State Governor's associate, uncovering alleged N45 billion linked to coup plot allegations. Full story on the money trail and political implications.

Nigeria's Money Supply Drops 1.58% in September

CBN's aggressive monetary policy triggers significant decline in money supply during September, signaling tighter financial conditions for Nigerian businesses and consumers.

Osimhen Urges Lookman to Join Galatasaray

Napoli superstar Victor Osimhen is reportedly pushing for his Super Eagles teammate Ademola Lookman to join him at Turkish giants Galatasaray, creating excitement among Nigerian football fans.

Recover Money Sent to Wrong Bank Account in Nigeria

Sent money to wrong bank account in Nigeria? This comprehensive guide reveals exactly what to do immediately, your legal rights, and how to successfully recover your funds from Nigerian banks.

Court seizes ₦49.7m from ex-INEC official

Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff as EFCC continues anti-corruption fight in Nigeria's electoral system.

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