Search Results for: money laundering charges
- 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
U.S. aircraft evacuates Binance executive Gambaryan from Nigeria after charges dropped
Tigran Gambaryan, a senior executive at Binance Holdings Limited, was evacuated from Nigeria on a U.S. aircraft outfitted with medical…
- 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…
- 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
Fresh Charges: Leo says he’ll have grandchildren before Hushpuppi regains freedom
Ex-BBNaija star, Leo Dasilva has said he will have his grandchildren before Nigerian fraud suspect, Hushpuppi would regain his freedom.…
- News
“Hushpuppi is innocent of fraud charges” – Hushpuppi’s Lawyer insists
Gal Pissetzky, the lawyer representing the popular Nigerian socialite, Hushpuppi has disclosed that his client is not guilty of fraud…
- News
Air Peace CEO Allen Onyema : Indicted, charged in US for bank fraud, money laundering
The U.S Department of Justice, U.S. Attorney’s Office Northern District of Georgia on Friday accused Air Peace Chief, Allen Onyema…
- Entertainment News
EFCC arraigns ‘606Autos’ Boss, Babafemi for N207.1m Money laundering
EFCC officers on Friday arraigned an automobile dealer, Sarumi Babafemi, alias 606 for laundering a total of N207m between 2013…
- News
Atiku’s son-in-law, lawyer arraigned for money laundering
Abdullahi Babalele, a son-in-law of former Nigeria’s Vice President, Atiku Abubakar, was on Wednesday arraigned by the Economic and Financial…
- Viral Gist
EFCC slams 11 fraud charges against Naira Marley
The Economic and Financial Crimes Commission, EFCC, has filed 11 fraud charges against singer, Azeez Fashola, popularly known as Naira…
- Entertainment News
Shock as Bobrisky sues EFCC, N/Assembly demands N1.2Bn
Famous socialite Bobrisky initiates a N1.2 billion lawsuit against the Economic and Financial Crimes Commission (EFCC) and the National Assembly,…
- Entertainment News
Bobrisky blames Eniola Ajao’s award as genesis of his problems
Popular lifestyle influencer, Bobrisky sparks a fresh controversy, blaming the award he received during Eniola Ajao’s movie premiere as the…
- Entertainment News
“Dis girl have bought first class tickets 3 times for over N30M” – Bobrisky brags after jetting out of Nigeria
Controversial socialite, Bobrisky boasts about his financial might as he reveals that he got a first class ticket out of…
- News
EFCC shares reason for Bobrisky’s arrest at airport
The Economic and Financial Crimes Commission (EFCC) has disclosed why it re-arrested controversial social media personality Idris Okuneye, known as…
- Entertainment News
“If you want trouble, it is my work” – Falz to Verydarkman
Nigerian rapper, Falz breaks his silence regarding the defamation case he filed against social media personality VeryDarkMan (VDM). The case…
