Tag: Money Laundering
Inside Oluwaseun Adekoya’s real-life ‘Money Heist’ that shook the US banking system
...He then recruited a network of managers and lower-level operatives across the country, equipping them with fake driver’s licenses to…
From Romance to Rivalry: Jarvis threatens legal action against boyfriend Peller
In a statement released on Sunday by Aiso Entertainment, Jarvis’s team described Peller’s claim as false, malicious, and without evidence.
Olukoyede charges businesses, professionals in southwest on money laundering
"The importance of vigilance in identifying suspicious activities and legal obligations of DNFBPs in reporting such transactions to relevant authorities…
Hundreds of thousand of dollars flowing out of Nigeria every hour – INTERPOL
Speaking on the theme of the Workshop: Strengthening Capacity and Coordination against Financial Crimes, Umar pointed out that financial crimes…
Court acquits ex-Lagos Speaker Ikuforiji of money laundering charge
Ikuforiji is charged by the Economic and Financial Crimes Commission (EFCC) alongside his former Personal Assistant, Oyebodewith a 54-count charge…
Nigerian govt announces date for trial of Binance executives
Gambaryan and Anjarwalla, who escaped from lawful custody on March 22 and fled Nigeria, will be arraigned before Justice Emeka…
Reps seek arrest of Binance CEO for money laundering, tax evasion
In his response, the Legal counsel to Binance, Mr Senator Ihenyen said that the company had responded in writing to…
Court to hear ex-AGF Shasore’s case in December
Following his not-guilty plea, the EFCC Counsel, Bala Sanga, SAN, requested a trial date to prove the allegation against the…
Again EFCC arraigns Lagos ex-AGF Shasore
Earlier, Shasore was on Thursday, arraigned on Thursday before a Federal High Court, Lagos, on a four-count charge of money…
Just In: EFCC arraigns former Attorney General Shasore
Shasore is accused of having committed money laundering to the tune of $100,000 without going through a financial institution.
Wema Bank Debunks Money Laundering, Bribery Report
Wema Bank has debunked recent reports in the media linking it with money laundering and bribery on certain customer transactions.…
Ex-governor Dickson’s aide Apere, wife arraigned for money laundering
EFCC urged the court to adjourn till 19 Oct. to enable the commission to produce witnesses to establish its case.
Meet Sabo Suleiman who concealed $184K in diapers
Here is the face of Sabo Suleiman, the man who hid $184,800 dollars in diapers, but who proved not to…
U.S. toughens law against global money laundering, kleptocrats
The game is up for politicians and public officials stealing money from their countries and sending them to the U.S.…
Nigerian Bala Muazu arrested in Nairobi with $880K, €60K
A Nigerian Bala Muazu arrested at the Jomo Kenyatta Airport in Nairobi with thousands of dollars and Euro stashed inside…