Money Laundering
Union Bank Fraud: EFCC arraigns Ex Union Bank Staff, others for alleged N1.4 billion fraud…
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former employee of Union Bank, Abdulmalik Salau, and two…
Senator Albert Bassey Jailed 42Years for Money Laundering
Albert Bassey, senator representing Akwa Ibom North East at the National Assembly, was on December 1, 2022 convicted and sentenced…
Money Laundering: Court of Appeal Upholds Faisal Maina’s Conviction
The Court of Appeal sitting in Abuja has upheld the conviction of Faisal Maina, son of the jailed ex-Chairman of…
AGF Okays Stella Oduah’s Arraignment Over Alleged N7.9bn Fraud
The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has directed that a former Aviation…
Flutterwave denies money laundering claims in Kenya
Flutterwave Payment Technology Limited, Nigerian fintech company, has denied claims that it was involved in a $59 million money laundering…
Who Is After Professor Yemi Osinbajo?? ….As His Firm, Simmons Coopers Is fingered in alleged N100bn Alpha Beta scam!
A company in which Vice-President Yemi Osinbajo has a stake, Simmons Coopers Partners, has been linked to another firm, Ocean…
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