Money Laundering
Money Laundering: Court of Appeal Upholds Faisal Maina’s Conviction
The Court of Appeal sitting in Abuja has upheld the conviction of Faisal Maina, son of the jailed ex-Chairman of…
AGF Okays Stella Oduah’s Arraignment Over Alleged N7.9bn Fraud
The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has directed that a former Aviation…
Flutterwave denies money laundering claims in Kenya
Flutterwave Payment Technology Limited, Nigerian fintech company, has denied claims that it was involved in a $59 million money laundering…
Who Is After Professor Yemi Osinbajo?? ….As His Firm, Simmons Coopers Is fingered in alleged N100bn Alpha Beta scam!
A company in which Vice-President Yemi Osinbajo has a stake, Simmons Coopers Partners, has been linked to another firm, Ocean…
Just In: Court grants Mompha N200m bail
Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has been granted bail of N200 million by the Justice Mojisola Dada-led…
BREAKING: EFCC arrests Obi Cubana for money laundering, tax fraud
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for…
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