Money Laundering

National News

Money Laundering: Court jails LP campaign chief, Doyin Okupe

AN Abuja Federal High Court has sentenced the Director General of the Labour Party Presidential Campaign Council, Doyin Okupe,...
Theophilus ADEDOKUN -
National News

More governors on EFCC watchlist – Bawa

THE Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has disclosed that more governors have been...
Theophilus ADEDOKUN -
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Diaspora News

Again, U.S. court postpones sentencing of Hushpuppi

THE United States District Court for the Central District of California has again postponed the sentencing of embattled internet...
Oghenekevwe UCHECHUKWU -
Crime

EFCC arraigns Cubana manager over alleged $164,000.00 money laundering case

THE Economic and Financial Crimes Commission (EFCC) has arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, alongside one...
Bankole ABE -
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Crime

US fintech Nigerian executives jailed over $160m money laundering scam

PING Express, a Texas-based remittance company with ties to the United Kingdom (UK), has pleaded guilty in the United...
Amos ABBA -
Crime

Court jails Senator Nwaoboshi for seven years over money laundering

THE Lagos Division of the Court of Appeal has sentenced a serving Senator, Peter Nwaoboshi, to seven years in...
Bankole ABE -
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