All posts tagged "money laundering"
Crime News
How Godwin Emefiele Was Arrested While Fleeing Nigeria By Road
June 10, 2023Godwin Emefiele Arrested While Fleeing Nigeria By Road In Lagos – Untold Truth By Insiders New...
NaijaGists.com Latest News Updates
Air Peace Boss Allen Onyema Allegedly Laundered $20M From Niger Delta Amnesty Funds Into US
November 24, 2019Air Peace Boss Allen Onyema Allegedly Laundered $20Million Stolen From Niger Delta Amnesty Funds Into US...
Ekiti State News
Ibadan Zenith Bank Staff Lawrence Akande Exposes Fayose In Court
May 14, 2018A Federal High Court in Abuja on Monday heard how Ekiti State Governor, Ayo Fayose, allegedly...
Crime News
Photos: DSS Officer Dismissed Over Saraki’s N310M Money Laundering Case Arrested For Kidnapping
March 30, 2017March 29, 2017 – Pictures: DSS Operative Dismissed Over Saraki’s N310Million Money Laundering Case Arrested For Armed Robbery...
Political News
Femi Fani Kayode In Legal Mess As FG Files New Money Laundering Charges Against Him
October 15, 2016Oct 15, 2016 – Femi Fani Kayode In Legal Trouble As FG Files New Money Laundering...
Crime News
Patience Jonathan Companies Found Guilty Of N5Billion Money Laundering Charges
September 15, 2016September 15, 2016 – 4 Companies Linked To Patience Jonathan Plead Guilty To N5Billion Money Laundering...
Crime News
Former Kebbi Governor Saidu Dakingari Arrested By EFCC For Diverting N550M State Money To PDP
June 25, 2016June 25, 2016 – Former Kebbi Governor Saidu Dakingari Arrested By EFCC For Diverting N550Million State...
Crime News
EFCC Drags Ex-Abia Governor Orji Kalu To Court Over N5.6 Billion Money Laundering Case
May 16, 2016May 16, 2016 – EFCC Files 32-Count Money Laundering Charges Against Ex-Abia Governor Orji Kalu At...
Crime News
Nigerian Politicians Now Using ATM Cards For Money Laundering, Suspect Confesses To Police
October 18, 2015Oct 18, 2015 – Nigerian Politicians Now Using ATM Cards For Money Laundering, Suspect Confesses To Police...
NaijaGists.com Latest News Updates
Oritsejafor’s Private Jet Was Registered For Evangelism & Not For Moving Money – Falana
September 30, 2014Sept 30, 2014 – Oritsejafor’s Private Jet Was Registered For Preaching The Gospel (Evangelism) & Not...
Crime News
Abuja Prisons Accountant Arrested For Money Laundering.. See Her Fleet Of Cars & Mansion
May 8, 2014May 8, 2014 – Abuja Prisons Accountant Arrested For Money Laundering.. See Her Fleet Of Cars...
Crime News
Femi Fani Kayode’s N230Million Money Laundering Case Delayed Again
November 21, 2013Nov 21, 2013 – Femi Fani Kayode’s N230 Million Money Laundering Case Delayed Again The money...
Crime News
Fuji Musician Yisa Atiba Arrested In London For Money Laundering
November 2, 2013Nov 3rd, 2013 – Fuji Star Yisa Atiba Arrested In London For Money Laundering A one-time...
Crime News
Dr. Wale Babalakin Arrested By EFCC Over James Ibori N2 Billion Money Laundering Case
November 21, 2012Nov 21, 2012 – Dr. Wale Babalakin Arrested By EFCC Over James Ibori N2 Billion Money Laundering...
Crime News
James Ibori Pleads Guilty To Fraud And Money Laundering Charges
February 27, 2012Feb 27, 2012 – James Ibori Pleads Guilty To Fraud And Money Laundering Charges According to...
Crime News
EFCC Re-arraigns Femi Fani-Kayode On 47-count Charge Of Money Laundering
February 16, 2012Feb 16, 2012 – EFCC Re-arraigns Femi Fani-Kayode On 47-count Charge Of Money Laundering EFCC has re-arraigned...
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