Tag: Money Laundering

Mompha Drags EFCC To Court, Demands N5 Million For 'Unlawful Re-Arrest And Detention' 2

Mompha Drags EFCC To Court, Demands N5 Million For ‘Unlawful Re-Arrest And Detention’

By Tobias Sylvester
EFCC Re-Arrests Mompha For Alleged Money Laundering, Internet Fraud 4

EFCC Re-Arrests Mompha For Alleged Money Laundering, Internet Fraud

By Tobias Sylvester
Two Lebanese Men Arrested While Attempting To Smuggle $890,000 Cash Out Of Nigeria 6

Two Lebanese Men Arrested While Attempting To Smuggle $890,000 Cash Out Of Nigeria

By Tobias Sylvester
Former Pension Boss, Abdulrasheed Maina Regains Freedom After Nine Months In Detention 8

Former Pension Boss, Abdulrasheed Maina Regains Freedom After Nine Months In Detention

By Tobias Sylvester
Ex-NIMASA Executive Director, Ezekiel Agaba Sentenced To 7 Years In Prison For N1.5 Billion Fraud 10

Ex-NIMASA Executive Director, Ezekiel Agaba Sentenced To 7 Years In Prison For N1.5 Billion Fraud

By Tobias Sylvester
EFCC: Pastor Emmanuel Omale Opens Up About Helping Magu Buy N573 Million Property In Dubai 12

EFCC: Pastor Emmanuel Omale Opens Up About Helping Magu Buy N573 Million Property In Dubai

By Tobias Sylvester
Edo APC Governorship Candidate, Pastor Ize-Iyamu Risks Arrest For Allegedly Laundering N700 Million 14

Edo APC Governorship Candidate, Pastor Ize-Iyamu Risks Arrest For Allegedly Laundering N700 Million

By Tobias Sylvester
Suspended EFCC Chairman, Ibrahim Magu Moved Back To Detention As DSS Searches His House 16

Suspended EFCC Chairman, Ibrahim Magu Moved Back To Detention As DSS Searches His House

By Tobias Sylvester
EFCC Acting Chairman, Ibrahim Magu Moved To Aso Rock After Arrest To Face Investigative Panel 18

EFCC Acting Chairman, Ibrahim Magu Moved To Aso Rock After Arrest To Face Investigative Panel

By Tobias Sylvester
Drug/Money Laundering: US, India, Ghana Writes To FG, Demand Extradition Of 11 Nigerians 20

Drug/Money Laundering: US, India, Ghana Writes To FG, Demand Extradition Of 11 Nigerians

By Tobias Sylvester
Hushpuppi Dragged To Court In U.S, Faces 20 Years In Prison If Convicted 22

Hushpuppi Dragged To Court In U.S, Faces 20 Years In Prison If Convicted

By Tobias Sylvester
Nigeria's Former Attorney-General, Mohammed Adoke Re-Arraigned For Money Laundering 24

Nigeria’s Former Attorney-General, Mohammed Adoke Re-Arraigned For Money Laundering

By Tobias Sylvester
Abuja High Court Orders Chinese Man To Forfeit $300,000 To Nigerian Government 26

Abuja High Court Orders Chinese Man To Forfeit $300,000 To Nigerian Government

By Tobias Sylvester
BREAKING: Supreme Court Nullifies Orji Uzor Kalu’s 12-Year Jail Term, Releases Him From Prison 28

BREAKING: Supreme Court Nullifies Orji Uzor Kalu’s 12-Year Jail Term, Releases Him From Prison

By Tobias Sylvester
FBI Arrests Another 13 Nigerians Over Alleged $30 Million Cyber Fraud In United States [Full Names] 30

FBI Arrests Another 13 Nigerians Over Alleged $30 Million Cyber Fraud In United States [Full Names]

By Tobias Sylvester
First Class Nigerian Student Sentenced To 13-Year Imprisonment Over Fraud In Ondo 32

First Class Nigerian Student Sentenced To 13-Year Imprisonment Over Fraud In Ondo

By Tobias Sylvester