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. ...
Tag: Money laundering
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 ...
Ibori Loot: Whose is it?
James Ibori's brand is notorious. He is well known across the UK as a Nigerian with years of records of ...
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