All posts tagged "laundering"
Crime News
Tension As EFCC ‘Questions’ Air Peace CEO Over Diezani Money Laundering Case
December 1, 2019Tension As EFCC ‘Questions’ Air Peace CEO Over Diezani Money Laundering Case CEO of Air Peace,...
Crime News
5 Thais & Nigerians Arrested For Money Laundering & Romance Scam In Thailand
September 19, 20195 Thais & Nigerians Arrested For Money Laundering & Romance Scam In Thailand Thailand’s Police Bureau...
Crime News
Nigerian American Woman Who Received N22.9Billion From Dasuki Charged With Money Laundering
August 19, 2019Nigerian American Woman Who Received N22.9Billion From Dasuki Charged With Money Laundering An elderly woman said...
Crime News
Atiku Lawyer Giwa Osagie Docked For Money Laundering
August 9, 2019Atiku Lawyer Giwa Osagie Docked For Money Laundering Barrister Uyi Giwa-Osagie, lawyer to former Vice President...
Crime News
Nigerians Jailed For Laundering N440M For Brother In Law, Black Axe Leader Bemigho Eyeoyibo
August 5, 2019Nigerians Jailed For Laundering N440Million For Delta State Politician, Black Axe Leader Augustus Bemigho Eyeoyibo 3...
Political News
Atiku In Law Abdullahi Babalele Arrested By EFCC For €150Million Money Laundering
March 4, 2019Atiku’s Son In Law, Abdullahi Babalele Arrested By EFCC For €150Million Money Laundering Exclusive report by...
Abuja News
Nollywood Actresses Keeping Looted Money For Politicians In Abuja Exposed By Whistleblower
December 23, 2017December 23, 2017 – Whistleblower Exposes Two Abuja-Based Nigerian Actresses Keeping Looted Money For Corrupt Politicians In...
Crime News
How US Banned Atiku Over Corruption And Money Laundering
December 4, 2017December 4, 2017 – How US Banned Former Nigerian Vice President Atiku Over Corruption & Money...
Crime News
How Patience Jonathan Allegedly Used 3 Shell Firms To Launder Money, Buy Land & Properties
September 13, 2017September 13, 2017 – How Patient Jonathan Allegedly Used 3 Shell Firms To Launder Money, Buy...
Crime News
Falana To Police: Do Not Kill Evans, Investigate His Banks For Money Laundering
June 19, 2017June 19, 2017 – Falana To Police: Do Not Kill Evans, Investigate His Banks For Money Laundering...
Bauchi State News
Ex Bauchi Governor Isa Yuguda’s Estate Seized By EFCC Over N18.1Billion Money Laundering
February 4, 2017Feb 4, 2017 – Pictures: EFCC Seizes Ex Bauchi Governor Isa Yuguda’s Estate Ex Bauchi Governor Isa Yuguda’s...
Columns
Bukola Saraki Money Laundering Case: Egungun Be Careful Na Express You Dey Go By Idayat Omolola
May 24, 2016May 24, 2016 – Bukola Saraki Money Laundering Trial: Egungun Be Careful Na Express You Dey...
Crime News
EFCC Probing Senator David Mark For Money Laundering Over Huge Cash Deposit Into His Bank Account
September 13, 2015Sept 13, 2015 – EFCC Probing Senator David Mark For Money Laundering Over Huge Cash Deposit Into...
Hot Gists
Wasteful Spending: Jonathan Spent N160M To Commission Benin Ohosu Federal Road
September 29, 2014Sept 29, 2014 – Wasteful Spending: Jonathan Spent N160 Million To Commission Benin Ohosu Federal, Express...
Crime News
Photo: 85 Nigerians Jailed In Abidjan Over Drug , Human Trafficking & Money Laundering
July 15, 2014July 15, 2014 – Picture: 85 Nigerians Jailed In Abidjan Over Drug & Human Trafficking &...
Crime News
Money Laundering: Aviation Minister Stella Oduah Allegedly Travelled To Dubai With 12 Boxes Loaded With Hard Currency
February 10, 2013Feb 10, 2013 – Money Laundering: Nigerian Aviation Minister Stella Oduah Allegedly Travelled To Dubai With 12...