Money Laundering
Court Sentences Senator Peter Nwaoboshi To 7 Years In Prison For Money Laundering
The Court of Appeal in Lagos has sentenced the lawmaker representing Delta North Senatorial District at the National Assembly, Senator…
EFCC Arrests Cubana Chief Priest At Lagos Airport Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested popular socialite, Cubana Chief Priest at Murtala Muhammad International Airport…
Hushpuppi: I Didn’t Exonerate Abba Kyari, I Only Asked For Further Investigation — Malami
The Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami has denied the media report that his office has…
Valentine’s Day: US Court To Sentence Hushpuppi For $24m Fraud On February 14th
Nigerian suspected internet fraudster, Ramon Abbas aka Ray Hushpuppi, will be sentenced on Valentine's Day by the United States Attorney’s Office…
Court Grants Mompha N200 Million Bail Over Alleged Money Laundering
Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, has been granted a bail of N200 bail by Justice Mojisola Dada of an…
EFCC Arraigns Mompha On Fresh Charges Of Money Laundering For Over N6 Billion
The Economic and Financial Crimes Commission (EFCC) has arraigned Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, for alleged money laundering. Mompha…
The Daily Newsletter
