Peter Okoye Slams Family After Testifying Against Brother Jude Over Money Laundering Charges
Singer Peter Okoye, known for being part of the now-disbanded P-Square duo, has taken a strong swipe at his family ...
Tag: Money laundering
EFCC Arraigns Jude Okoye Over Alleged Theft and Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign Jude Okoye, the elder brother and former manager of ...
Yahaya Bello’s Money Laundering Trial: Court Adjourns to March 2025
The Federal High Court in Abuja, presided over by Justice Emeka Nwite, has adjourned the money laundering case involving the ...
PIDOM Remanded in Kuje Prison Over Alleged Cybercrime, Money Laundering
The Nigeria Police have charged a journalist, Isaac Bristol, AKA PIDOM for “money laundering, cybercrime, and unlawfully obtaining, retaining and ...
Binance Executive Gambaryan in Court for Money Laundering
Tigran Gambaryan, a detained executive of Binance Holdings Limited, was brought to the Abuja Division of the Federal High Court ...
Money Laundering: Court Orders Nigerian’s Extradition to US
The Federal High Court in Lagos has approved an application by the Attorney General of the Federation to extradite Samuel ...
Nigerian Man Pleads Guilty to Fraud and Money Laundering Schemes
A Nigerian man, formerly residing in Massachusetts, pleaded guilty to his involvement in schemes to launder criminal proceeds from fraud ...
Singapore Laundering Scandal: Banks With Most Deposits Revealed
The final defendant in Singapore's largest money laundering case has pleaded guilty, paving the way for the city-state to decide ...
EFCC Arraigns TSTV Owners for Alleged Tax Evasion and Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the owners of Telcom Satellites TV (TSTV) before the Federal High ...
Zambia’s Ex-First Lady Nabbed for Money Laundering
Former first lady Esther Lungu has been arrested on charges of money laundering, her lawyer revealed on Friday. This comes ...
Congressman George Santos has been charged with fraud and money laundering
In a 13-count federal indictment, Republican Congressman George Santos was accused of fraud, money laundering, and theft of public monies. ...
Nigerian Fintech Executives Gets Jail Term in the US Over Money Laundering
The top executives of a United States-based fintech company, Ping Express have been slammed with 27 months imprisonment for breaching ...
EFCC Arrests Accountant General of the Federation for N80billion Fraud
The Economic and Financial Crime Commission has announced the arrest of Mr. Ahmed Idris on their official website. Mr. Ahmed ...
EFCC Probes APC, PDP over Claims of Money Laundering
The Economic and Financial Crimes Commission (EFCC) is currently investigating officials of the All Progressives Congress (APC) and Peoples Democratic ...
Real estate and money laundering; The real monster of corruption
Nigeria has ranked fifth among countries with the most politically exposed individuals in real estate money laundering schemes, according to ...
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