Money Laundering
Hushpuppi Pleads Guilty To Money Laundering, Could Spend 20 Years In Jail
Nigerian suspected internet fraudster, Ramon Abbas aka Ray Hushpuppi, has agreed to plead guilty to conspiracy to engage in money…
Appeal Court Nullifies Olisa Metuh’s Conviction For Money Laundering, Orders Fresh Trial
The Court of Appeal in Abuja has nullified the conviction and seven years jail term imposed on a former spokesperson…
Nigerian Man Arrested With N454 Million Cash Forfeits The Money To Kenyan Government
A Dubai-bound Nigerian man, Muazu Bala. has forfeited over N454million (KSh100 million) which he was arrested with at the Jomo…
EFCC Secures Court Order To Freeze Bank Accounts Of Lagos Speaker, Mudashiru Obasa
The Economic and Financial Crimes Commission (EFCC) has secured a court order to freeze three bank accounts belonging to the…
UK Moves To Seize $39 Million From Lawyer Who Helped Convicted Delta Ex-Governor, James Ibori
British prosecutors have moved to seize about $39.3 million (30.8 million pounds) from a London lawyer, Bhadresh Gohil, who helped…
US Government Places Atiku And His Wives Under International Banking Surveillance
The Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of Treasury, has placed former Nigerian Vice President…
The Daily Newsletter
