Tag: Money Laundering

Hushpuppi: I Didn’t Exonerate Abba Kyari, I Only Asked for further investigation — Malami

Hushpuppi: I Didn’t Exonerate Abba Kyari, I Only Asked For Further Investigation — Malami

By Tobias Sylvester
Valentine’s Day: US Court To Sentence Hushpuppi For $24m Fraud On February 14th

Valentine’s Day: US Court To Sentence Hushpuppi For $24m Fraud On February 14th

By Tobias Sylvester
Court Grants Mompha N200 Million Bail Over Alleged Money Laundering

Court Grants Mompha N200 Million Bail Over Alleged Money Laundering

By Tobias Sylvester
EFCC Arraigns Mompha On Fresh Charges Of Money laundering For Over N6 Billion

EFCC Arraigns Mompha On Fresh Charges Of Money Laundering For Over N6 Billion

By Tobias Sylvester
EFCC Re-Arrests Mompha Over Alleged N32.9 Billion Money Laundering

EFCC Re-Arrests Mompha For Money Laundering Shortly After He Arrived Nigeria

By Tobias Sylvester
EFCC Declares Founder Of MBA Forex, Maxwell Odum Wanted For N213 Billion Fraud

EFCC Declares Founder Of MBA Forex, Maxwell Odum Wanted For N213 Billion Fraud

By Tobias Sylvester
EFCC Finally Releases Obi Cubana After Three Days In Detention, To Face Court Trial

EFCC Finally Releases Obi Cubana After Three Days In Detention, To Face Court Trial

By Tobias Sylvester
"Obi Cubana Has Not Been Released By EFCC, His International Passport Seized"

“Obi Cubana Has Not Been Released By EFCC, His International Passport Seized”

By Tobias Sylvester
Obi Cubana Released From EFCC Custody After He Was Arrested For Money Laundering

Obi Cubana Released From EFCC Custody After He Was Arrested For Money Laundering

By Tobias Sylvester
Fani-Kayode Fined N200,000 For Failing To Appear In Court On Alleged N4.6b Fraud

Fani-Kayode Fined N200,000 For Failing To Appear In Court Over Alleged N4.6b Fraud

By Tobias Sylvester
Valentine’s Day: US Court To Sentence Hushpuppi For $24m Fraud On February 14th

Hushpuppi Pleads Guilty To Money Laundering, Could Spend 20 Years In Jail

By Tobias Sylvester
Appeal Court Nullifies Olisa Metuh's Conviction For Money Laundering, Orders Fresh Trial 2

Appeal Court Nullifies Olisa Metuh’s Conviction For Money Laundering, Orders Fresh Trial

By Tobias Sylvester
Nigerian Man Arrested With N454 Million Cash Forfeits The Money To Kenyan Government 4

Nigerian Man Arrested With N454 Million Cash Forfeits The Money To Kenyan Government

By Tobias Sylvester
EFCC Secures Court Order To Freeze Bank Accounts Of Lagos Speaker, Mudashiru Obasa 6

EFCC Secures Court Order To Freeze Bank Accounts Of Lagos Speaker, Mudashiru Obasa

By Tobias Sylvester
UK Moves To Seize $39 Million From Lawyer Who Helped Convicted Delta Ex-Governor, James Ibori 8

UK Moves To Seize $39 Million From Lawyer Who Helped Convicted Delta Ex-Governor, James Ibori

By Tobias Sylvester
US Government Places Atiku And His Wives Under International Banking Surveillance 10

US Government Places Atiku And His Wives Under International Banking Surveillance

By Tobias Sylvester