Money Laundering
FG Withdraws Money Laundering Charges Against Binance Executive, Tigran Gambaryan
The Federal Government has dropped the money laundering charges against Tigran Gambaryan, a detained executive of Binance Holdings Limited, due…
Main Reason Ex Delta Gov, James Ibori Is Facing Fresh 10-Year Jail Term
A court in the United Kingdom (UK) is set to order the seizure of more than 100 million pounds ($129…
EFCC Arraigns Stella Oduah Over Alleged N5billion Fraud
The Economic and Financial Crimes Commission (EFCC) has arriagned a former Minister of Aviation, Stella Oduah, for misappropriating public funds…
Money Laundering: Appeal Court Dismisses Kogi Court’s Ruling, Orders Transfer Of Yahaya Bello’s Nephew’s Suit
The Abuja Division of the Appeal Court has set aside the injunction granted by the High Court of Kogi State…
FATF adds Nigeria to anti-money laundering watchlist
The Financial Action Task Force (FATF) has added Nigeria to its “grey list” of countries that need to intensify efforts…
Why Court Sentenced Peter Obi’s DG, Doyin Okupe To Two Years In Prison
The Director General of the Peter Obi presidential campaign council, Doyin Okupe was on Monday found guilty by the Federal…
US Court Releases Copies Of Tinubu’s Drug Dealing, Money Laundering Case In Chicago
The United States District Court for the Northern District of Illinois has released fresh documents indicting the presidential candidate of…
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