Telegram founder Pavel Durov under formal investigation with bail set at $5.56 million

Telegram founder Pavel Durov under formal investigation with bail set at $5.56 million

AGS NEWS – Telegram founder Pavel Durov is under formal investigation in France and has been barred from leaving the country, according to a statement released by a French prosecutor on Wednesday. The Russian-born billionaire is being investigated for several … Continue reading Telegram founder Pavel Durov under formal investigation with bail set at $5.56 million

EFCC re arrests Mompha in money laundering case following violation of bail conditions

EFCC re arrests Mompha in money laundering case following violation of bail conditions

The Economic and Financial Crimes Commission (EFCC) announced on Monday, May 15, that Ismaila Mustapha, popularly known as Mompha, a social media celebrity facing charges of N6 billion money laundering, has been re-arrested. According to a statement from the commission, … Continue reading EFCC re arrests Mompha in money laundering case following violation of bail conditions