Cubana Chief Priest |
The Economic and Financial Crimes Commission, EFCC has released socialite and club owner, Paschal Okechukwu a.k.a Cubana Chief Priest.
Bianca, the wife of late Odumegwu Ojukwu, has explained why she slapped Ebele Obiano at the inauguration ceremony of Prof. Charles Soludo.
The Kwara state chapter of the Sports Writers of Nigeria (SWAN) has felicitated with it's Grand Patron, the Elerin of Erin Ile, Oba AbdulGaniyu Olusookun the 2nd, on the ocassion of his 40th year on the throne.
After a 10-day absence, the national head of the All Progressives Congress (APC) returned to Nigeria on Sunday.
A former Managing Director of Alpha Beta Consulting,
I promised to write about what is killing people in Nigeria today. Nigerians should be focused on solving these problems instead of fighting over GMO which they don't understand yet. These are what is causing most of the cancer going around now:
Mompha |
Mompha was arrested on Monday, January 10, 2022.
The suspect is currently standing trial alongside his company, Ismalob Global Investment Limited on an amended twenty two-count charge bordering on cyber fraud and money laundering to the tune of N32.9bn (Thirty-two Billion Nine Hundred Thousand Naira) brought against him by the EFCC.
It will be recalled that Mompha had earlier been arrested on October 18, 2019 at Nnamdi Azikiwe International Airport while boarding an Emirates Airline Flight to Dubai by the staff of the Nigeria Immigration Service, following a watch list by the EFCC.
Mompha is alleged to have used his registered companies to receive illicit funds on behalf of “yahoo yahoo” boys from across the world in return for commission.
The account of one of his companies, Ismalob Global Investment Limited Bank, a Bureau de Change Company, domiciled in Zenith Bank Plc, was allegedly used to launder funds derived from unlawful activities.
Investigation has revealed a fraudulent transfer slip of $92, 412, 75 found in the suspect’s IPhone 8 device.
He will soon be charged to court.
Media & Publicity
10 January, 2021