Tag: MONEY LAUNDERING

UK authorities have initiated moves to confiscate about $39 million from Bhadresh Gohil a legal counsel to former governor of Delta State James Ibori. Mr...

Former Vice President Atiku Abubakar is not under US watch list and maintains a “clean business portfolio” alongside his family, his spokesman Paul Ibe...

Details have emerged about how an agency of the US Department of Treasury, Financial Crimes Enforcement Network (FinCEN) placed former Vice President Atiku Abubakar...

The Federal Bureau of Investigations (FBI) has uncovered new evidence to support its case against a suspected Nigerian fraudster Ramon Abbas alias Hushpuppi. The evidence...

‌Suspected internet fraudster Ismaila Mustapha alias Mompha has been released by the Economic and Financial Crimes Commission (EFCC). Mompha was released on Wednesday about two...

Suspected Nigerian fraudster Ramon Abbas popularly known as Hushpuppi has been arraigned in a court in California, United States. Faced with four-count of conspiracy to...

Instagram celebrity Ismaila Mustapha popularly known as Mompha has filed a suit against the Economic and Financial Crimes Commission (EFCC) for rearresting him on...

The trial of a former Attorney-General of the Federation Mohammed Adoke was stalled on Tuesday. His trial before Justice Inyang Ekwo of the Federal High...

The Economic and Financial Crimes Commission (EFCC) has filed an additional seven money laundering charges against a former Attorney-General of the Federation Mohammed Adoke. Mr...

The Federal High Court, Abuja has ordered a former minister of petroleum Diezani Alison-Madueke to submit herself for money laundering trial. Justice Ijeoma Ojkukwu gave...