Search Results for: money laundering
- News
FG arrests officer responsible for custody of escaped Binance executive, launches manhunt
The Office of the National Security Adviser, Nuhu Ribadu, on Monday confirmed that one of the detained executives of Binance,…
- News
Shock as Binance executive mysteriously escapes from custody in Abuja
A Binance executive, Nadeem Anjarwalla, who was detained in Nigeria for alleged tax evasion and other offenses, has managed to…
- News
Court orders Binance to release data of Nigerians trading on its platform to EFCC
Federal High Court in Abuja has told Binance Holdings Limited to give the Economic and Financial Crimes Commission all the…
- Entertainment News
JUST IN: Ghanaian social media influencer, Hajia4Real pleads guilty to romance scam
Popular Ghanaian social media influencer Hajia4Real has reportedly pleaded guilty to romance scam and money laundering. According to reports, a…
- General
FG applies to withdraw treasonable felony charge against Sowore
President Bola Tinubu’s government has applied to drop the treasonable felony charge that was filed against Omoyele Sowore, the civil…
- Entertainment News
“He is a criminal and should be treated as one” – Daniel Regha fumes as Hushpuppi celebrates Tunde Ednut’s birthday from prison
Twitter personality, Daniel Regha is enraged in reaction to video of cyber fraudster, Hushpuppi celebrating famous influencer, Tunde Ednut’s birthday…
- Entertainment News
Hushpuppi allegedly celebrates Tunde Ednut’s birthday in grand style from prison
Despite being incarcerated in the US, famous cyber fraudster, Hushpuppi made sure to commemorate renowned blogger Tunde Ednut‘s birthday. Recall…
- Entertainment News
“A Tribe Called Judah is a 4/10 movie” – Daniel Regha shares his two cents on Funke Akindele’s movie
Controversial Twitter critic, Daniel Regha has rubbished the popular movie of Funke Akindele “A Tribe Called Judah” as he describes…
- News
Gistlover Blog owner and members arrested by Nigeria Police
The National Cybercrime Center of the Nigeria Police Force has made arrest of Gistlover Blog owner and members following a…
- News
Interpol seizes $300M, arrests 3,500 people in sting operation across Nigeria, Ghana, others
Reports say that INTERPOL has arrested about 3,500 people across Nigeria, Ghana, and other countries as they seized $300 million…
- Viral Gist
Man accused of being a yahoo boy sentenced to jail for failing to account for N6m in his bank account
The Federal High Court in Maitama, Abuja, has sentenced Ukoh Michael Odeh, a suspected ‘Yahoo Boy’, to one year in…
- How-To
How to check NIRSAL loan with BVN
Do you wish to know how to check NIRSAL loan with BVN? We have a remedy for you! Nigeria Incentive-Based…
- News
Outrage as ex-minister, Diezani Alison pose with Ben Bruce at son’s graduation in UK
Nigerian politician and the first female President of OPEC, Diezani Alison-Madueke causes a stir as she poses for a photo…
- News
JUST IN: Court grants Abba Kyari N50M bail
Deputy Commissioner of Police, Abba Kyari who is faced with trial on money laundering charges has been granted bail by…
- Entertainment News
Shallipopi, others sentenced to 2 years imprisonment for internet fraud
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of celebrity, Crown Uzama,…
- News
Court sets Oct 23 to hear Diezani’s suit against EFCC
A Federal High Court, Abuja has fixed Oct. 23 for hearing a suit filed by former Minister of Petroleum Resources,…
