Money Laundering
Abuja High Court Orders Chinese Man To Forfeit $300,000 To Nigerian Government
Justice Babatunde Quadri of the Federal High Court In Abuja, has granted the final forfeiture of $300,000 belonging to a…
BREAKING: Supreme Court Nullifies Orji Uzor Kalu’s 12-Year Jail Term, Releases Him From Prison
The Supreme Court has nullified the judgement that convicted and sentenced the former governor of Abia State, Senator Orji Uzor-Kalu,…
![FBI Arrests Another 13 Nigerians Over Alleged $30 Million Cyber Fraud In United States [Full Names] 6](https://media.kanyidaily.com/2020/03/16164452/images5-4.jpg "FBI Arrests Another 13 Nigerians Over Alleged $30 Million Cyber Fraud In United States [Full Names] 10")
FBI Arrests Another 13 Nigerians Over Alleged $30 Million Cyber Fraud In United States [Full Names]
The Federal Bureau of Investigation (FBI) has arrested another set of thirteen Nigerians over alleged $30million money laundering scheme in…
First Class Nigerian Student Sentenced To 13-Year Imprisonment Over Fraud In Ondo
Fisayo Adetoro, a final year student of a private University located in Owo, Ondo State, Achievers University has been handed…
22 Ex-Governors, Serving Senators Under Probe For Alleged Money Laundering – AGF Malami
The Attorney General of the Federation and Minister of Justice, Abubakar Malami has revealed that a total of 22 former…
Maina’s Sister Distances Herself From Alleged N2bn Fraud, Testifies Against Him In Court
Mrs Abdullahi Fatima testified against her elder brother, Abdulrasheed Maina, a former Chairman of the then Pension Reform Task Team,…
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