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Money Laundering
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
-
October 3, 2022
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
-
August 25, 2022
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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
-
July 16, 2022
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
-
July 1, 2022
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Featured News
ICPC apprehends teacher, three bank staff, lawyer over N539.5m money laundering
THE Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has apprehended a teacher, identified as Roseline...
Seun DUROJAIYE
-
June 20, 2020
Featured News
UK cautions Nigerian students, others against money laundering
THE BRITISH government has issued a strong warning to prospective Nigerian students and other international students in the United...
Lukman ABOLADE
-
February 22, 2020
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