Breaking: President’s Son Arrested In Money Laundering Probe
Colombian police have arrested the president’s son on charges of money laundering and illicit enrichment as part of a high-profile probe into funds he allegedly...
Tag : Money Laundering
DSS Documents Reveals CBN Gov, Emefiele Sponsors ‘Unknown Gunmen’ IPOB, ESN; Engages In Money Laundering
The secret police known as the SSS or Department of State Services (DSS) accused Emefiele of funding terrorism, unknown gunmen terrorising the Southeast region, the...
2023: PDP In Trouble As Keyamo Drags Atiku, EFCC, Others To Court Over Money Laundering Allegations
The APC presidential campaign spokesman named CCB, ICPC, and EFCC as 2nd, 3rd and 4th defendants, respectively. A Senior Advocate of Nigeria (SAN), Festus Keyamo,...
Fraud, Money Laundering: US Court Sentence Hushpuppi To 11 Years In Prison
Nigerian Instagram celebrity, Abbas Ramon better known as Hushpuppi has been sentenced to 11 years imprisonment in the United States over fraud and money laundering....
Flash: Alleged Money Laundering; Permit Me To Travel Abroad For Medical Treatment – Ex-Governor Okorocha Begs Court
Senator Rochas Okorocha, former governor of Imo State, has appealed to a Federal High Court, Abuja, to permit him to travel to the United States...
Breaking: EFCC Arrests Governor Hope Uzodimma’s Aid Over Money Laundering, Tax Fraud
The Economic and Financial Crimes Commission has arrested Nigerian socialite, Pascal Okechukwu aka Cubana Chief Priest, on charges bordering on money laundering and tax fraud,...