Tag: Money Laundering
US Court Sentences Hushpuppi, Orders Him To Pay $1.7M To...
After months of postponement, a United States court has sentenced international...
"Yahoo Boys Learning"- Korra Obidi Cries Out After Multiple...
Korra has lamented about the alleged fraud in Mexico as she revealed that Nigerian...
EFCC Declares Mompha Wanted For Fraud
EFCC has declared popular Instagram celebrity, Mompha, wanted for alleged money...
EFCC Charges Rochas Okorocha To Federal High Court
EFCC has arraigned Rochas Okorocha, before a Federal High Court in Abuja.
Hushpuppi Caught In $400K Fraud Case While In US Prison
According to reports, HushPuppi committed fraud and money laundering while in a...
FBI List: EFCC Arrests 'Wanted' Osondu Igwilo For $100M...
Osondu Igwilo was caught by the EFCC alongside Okafor Nnamdi Chris, Nwodu Uchenna...
Money Laundering: US Court To Sentence Hushpuppi On Valentine’s...
Hushpuppi has been charged with fraud and will be sentenced on February 14, 2022.
EFCC re-arrests Mompha for alleged money laundering
Mompha is currently standing trial alongside his company, Ismalob Global Investment...
Former Pensions Boss, Maina Sentenced To 8-Years Jail Term
Abdulrasheed Maina, has been sentenced to 8 years imprisonment.
EFCC Finally Releases Obi Cubana After 3 Days In Detention
Obi Cubana has been released from the the custody of the Economic and Financial...
Obi Cubana Spends Second Day With EFCC, Passport Seized
The seizure of Obi Cubana travel document was to prevent him from leaving the country...
Obi Cubana’s Wife Breaks Silence On His EFCC Arrest
While pledging support for her husband, Mrs Iyiegbu said Jesus went through worse...
EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud
Obi Cubana is being interrogated for alleged money laundering and tax fraud.
Fraud: Court Announces New Date For Orji Uzor Kalu’s Retrial
In a short ruling, the judge, Justice Inyang Ekwo, said since all parties had “joined...
Money Laundering: Court Declines Abdurasheed Maina’s Bail...
Justice Okon Abang in his ruling held that Maina’s application for bail lacked merit.
Court Fixes February 2 To Commence Kalu’s Retrial
Court has fixed February 2 for the commencement of Orji Uzor Kalu retrial.
No government official arrested in UK for Money Laundering...
Mr Oppong Nkrumah challenged the media in Ghana to crosscheck the information from...
EU Blacklists Ghana, Three Other Countries Over Money Laundering
Once approved by the European parliament the list will come into force in October.
High Court Orders Arrest of Diezani, Convicts Two INEC...
Adamawa state High Court has directed Mohammed Adamu, inspector-general of police...
Man Believed To Be Bolanle Ninalowo Brother Arrested By...
Kenneth Ganiu Ninalowo is believed to be a brother to Nollywood actor, Bolanle Ninalowo
