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EFCC re-arrests Mompha for alleged N32.9bn money launderingpunchng.com
EFCC rearrests Mompha for alleged money launderingtribuneonlineng.com- Recovered $43.4m: Magu lied, I have not been paid my 5% commission, whistle-blower cries outtribuneonlineng.com
- [BREAKING] Recovered $43.4m: Court orders forfeiture of Ikoyi flatpunchng.com
- N13bn: NIA DG’s wife paid $1.6m cash for Ikoyi flat –EFCCpunchng.com
- Suspended NIA DG’s wife bought Ikoyi Flat 7B with $1.658m, EFCC tells courttribuneonlineng.com
- Suspended NIA boss’ wife bought Ikoyi flat with $1.6m cash, says EFCCpunchng.com
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