Tag: Money Laundering

FG Withdraws Money Laundering Charges Against Binance Executive, Tigran Gambaryan

FG Withdraws Money Laundering Charges Against Binance Executive, Tigran Gambaryan

By Tobias Sylvester
Court Quashes N21.5bn Fraud Charge Against Ex-Chief Of Air Staff, Adesola Amosu

Court Quashes N21.5bn Fraud Charge Against Ex-Chief Of Air Staff, Adesola Amosu

By Tobias Sylvester
Main Reason Ex Delta Gov, James Ibori Is Facing Fresh 10-Year Jail Term 2

Main Reason Ex Delta Gov, James Ibori Is Facing Fresh 10-Year Jail Term

By Richard Anyebe
EFCC Arraigns Stella Oduah Over Alleged N5billion Fraud

EFCC Arraigns Stella Oduah Over Alleged N5billion Fraud

By Tobias Sylvester
Money Laundering: Appeal Court Dismisses Kogi Court's Ruling, Orders Transfer Of Yahaya Bello's Nephew's Suit   4

Money Laundering: Appeal Court Dismisses Kogi Court’s Ruling, Orders Transfer Of Yahaya Bello’s Nephew’s Suit  

By Richard Anyebe
FATF adds Nigeria to anti-money laundering watchlist 6

FATF adds Nigeria to anti-money laundering watchlist

By Kanyi Okeke
Why Court Sentenced Peter Obi's DG, Doyin Okupe To Two Years In Prison 8

Why Court Sentenced Peter Obi’s DG, Doyin Okupe To Two Years In Prison

By Richard Anyebe
US Court Releases Copies Of Tinubu’s Drug Dealing, Money Laundering Case In Chicago

US Court Releases Copies Of Tinubu’s Drug Dealing, Money Laundering Case In Chicago

By Tobias Sylvester
EFCC Raid Students' Hostels In FUTA At Midnight, Arrest Many, Destroy Properties [Video]

Money Laundering: EFCC Arraigns Ex-Lagos Attorney-General, Olasupo Shasore For N159million, $60,000   

By Richard Anyebe
Landlords Who Rent House To Yahoo Boys Will Be Jailed For 15 Years – EFCC Warns

Stashed Cash: Three Govs Planning Table Salary Payment Of Workers, But We’re Monitoring Them – EFCC

By Richard Anyebe
Ex-Lagos AG Supo Shasore Arraigned For Alleged Fraud, Granted N50m Bail

Ex-Lagos AG Olasupo Shasore Arraigned For Alleged Fraud, Granted N50m Bail

By Tobias Sylvester
EFCC Arraigns Cubana Manager Over Alleged $164,000 Money Laundering

EFCC Arraigns Cubana Manager Over Alleged $164,000 Money Laundering

By Tobias Sylvester
"You’re A Bitter Agency" - Mompha Slams EFCC After He Was Declared Wanted

“You’re A Bitter Agency” – Mompha Slams EFCC After He Was Declared Wanted

By Tobias Sylvester
EFCC Declares Mompha Wanted For Alleged Money Laundering

EFCC Declares Mompha Wanted For Alleged Money Laundering

By Tobias Sylvester
Court Sentences Senator Peter Nwaoboshi To 7 Years In Prison For Money Laundering

Court Sentences Senator Peter Nwaoboshi To 7 Years In Prison For Money Laundering

By Tobias Sylvester
EFCC Arrests Cubana Chief Priest At Lagos Airport Over Alleged Money Laundering

EFCC Arrests Cubana Chief Priest At Lagos Airport Over Alleged Money Laundering

By Tobias Sylvester