Search Results for: money laundering
- News
FG drops money laundering charges against Binance executive, Gambaryan
The Federal Government withdrew the money laundering charge against Tigran Gambaryan, an executive of Binance Holdings Limited, on Wednesday. This…
- News
EFCC declares Kogi ex-gov, Yahaya Bello wanted over alleged money laundering
The Economic and Financial Crimes Commission, EFCC, on Thursday declared Yahaya Bello, the former governor of Kogi State wanted. GistReel…
- Entertainment News
EFCC set to charge Bobrisky to court for alleged money laundering, Naira mutilation
Popular crossdresser, Idris Olanrewaju Okuneye popularly known as Bobrisky is scheduled to be charged by the Economic and Financial Crimes…
- General
EFCC declares Emefiele’s wife wanted for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of former Central Bank of Nigeria (CBN) Governor…
- Sport
£550m Everton takeover in doubt as US investigates buyers over alleged money laundering
The £550m takeover of Everton by 777 partners is in doubt, as US Department of Justice is investigating money laundering…
- Entertainment News
Mompha re-arrested by EFCC on alleged N6bn money laundering
Popular Instagram celebrity Mompha has been reportedly re-arrested by EFCC over an alleged N6 billion money laundering. Justice Mojisola Dada…
- News
Many estates in Abuja are proceeds of money laundering – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that some of the estates springing up in some parts of…
- News
Rivers Police arrest politician, Hon. Chinyere Igwe, for money laundering
Rivers State Police Command deployed to INEC Headquarters arrested one Hon Chinyere Igwe, a member House of Representatives. Chinyere Igwe…
- News
Certified true copies of Bola Tinubu’s drug trafficking and money laundering case in Chicago released by U.S court
Twitter has been agog after a United States District Court in the Northern District of Illinois released certified true copies…
- News
Flutterwave breaks silence amidst seizure of millions associated with fraud, money laundering
Tech company, Flutterwave, breaks silence following reports of court freezing millions of dollars from their company linked with fraud and…
- Entertainment News
Cubana Chief Priest allegedly arrested for money laundering, tax fraud
Popular businessman, Cubana Chief Priest, is allegedly in the custody of the Economic and Financial Crimes Commission, EFCC, on charges…
- News
Alleged Money Laundering: Mompha regains freedom after court granted his bail variation application
Internet celebrity, Ismaila Mustapha a.k.a Mompha, has regained his freedom two months after he was re-arrested for laundering funds obtained…
- Entertainment News
Court remands Mompha in prison over alleged money laundering worth over N6billion for singer Nappyboy
A Lagos Special Offence Court sitting in Ikeja has ordered the remand of the Instagram Big Boy, Ismaila Mustapha, popularly…
- News
Popular female OAP linked as an accomplice to Hushpuppi, responsible for money laundering
Investigative journalist, Kemi Olunloyo reveals that a popular female OAP has been linked as an accomplice of the cybercriminal, Ramon…
- Entertainment News
Reactions as lady says “Laycon’s career is a money laundering scheme”
A young lady has triggered reactions online after claiming that the career of popular rapper, Laycon is based on a…
- Entertainment News
Twitter goes wild as influencer insinuates that Mercy Eke’s real estate company is for money laundering
Beyonce’s Beyhives, Nicki Minaj’s Barbz, Wizkid FC and other extremist celebrity stans have nothing on Big brother Naija 2019 winner,…
