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Money Laundering
If charged for money laundering, I’ll be with grandkids before Hushpuppi is released- BBNaija’s Leo Dasilva
Big Brother Naija star, Leo Dasilva, has taken to his Twitter account to react…
Court jails two Lebanese for money laundering, find $890,000 in their possession
A Federal High Court sitting in Port Harcourt sentenced two Lebanese to two years…
Two Lebanese caught with $890,000 aboard aircraft jailed for money laundering in Rivers
Two Lebanese men were convicted and sentenced to two years imprisonment by Justice I.…
Hushpuppi, gang defraud almost two million people of N168bn
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram…
Mother arrested after N550m belonging to 24-year-old son was found in her account
A mother has been arrested and is being investigated after N550 million was found…
13 Nigerians arrested by FBI over $30m cyber fraud
No fewer than 13 Nigerians have been arrested by the Federal Bureau of Investigation,…
Money laundering: EFCC re-arraigns Atiku’s lawyer
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Uyiekpen Giwa-Osagie, lawyer of former…
Maurice Iwu wants the N1.23bn fraud case transferred to Abuja
A former Chairman of the Independent National Electoral Commission, Prof Maurice Iwu, has prayed…
N400m fraud: Olisa Metuh is a political prisoner, Justice Abang is corrupt, bias – Fani-Kayode
Former Aviation Minister, Femi Fani-Kayode, has described Olisa Metuh, ex-spokesman of the Peoples Democratic…
Judge orders Metuh to pay N375m to FG
Justice Okon Abang of the Federal High Court in Abuja has ordered the National…
Court shifts Mompha, associate’s case to April 2
The Federal High Court in Lagos has further shifted to April 2 the case…
High Court delivering judgement in Olisa Metuh’s money laundering case
The Federal High Court in Abuja is presently delivering judgement in a suit instituted…
Money laundering: Atiku’s son-in-law gets permission for foreign trip
The Federal High Court in Lagos on Tuesday granted permission to Abdullahi Babalele to…
Sowore, Bakare rearraigned as FG pays them court-ordered N200,000 fine
The Federal Government on Thursday re-arraigned the Sahara Reporters publisher, Omoyele Sowore, and his…
Court grants Adoke, Abubakar bail in fresh money laundering case
Justice Binta Nyako of the Federal High Court in Abuja, on Monday, granted bail…