Money laundering Latest News

Nigerian man sentenced to 11 years imprisonment in US for money laundering and passport fraud conspiracies

Crime

Nigerian man sentenced to 11 years imprisonment in US for money laundering and passport fraud conspiracies

Lucabrazi Jan 10 0

Court orders interim forfeiture of N228m allegedly linked to former Abia Governor Theodore Orji

Crime

Court orders interim forfeiture of N228m allegedly linked to former Abia Governor Theodore Orji

Lucabrazi Jan 08 0

Nigerian and eight other members of multi-state money laundering organization charged in US

Crime

Nigerian and eight other members of multi-state money laundering organization charged in US

Lucabrazi Nov 29, 2024 0

Air Peace owner, Allen Onyema faces fresh charges in US over alleged money laundering

Crime

Air Peace owner, Allen Onyema faces fresh charges in US over alleged money laundering

Lucabrazi Oct 13, 2024 0

Money laundering: Prosecution of Bank Executives to commence soon - EFCC

Crime

Money laundering: Prosecution of Bank Executives to commence soon - EFCC

Lucabrazi Sep 10, 2024 0

Chinese Authorities extradite mastermind behind $14 billion Pyramid scheme

Crime

Chinese Authorities extradite mastermind behind $14 billion Pyramid scheme 

Lucabrazi Aug 23, 2024 0

Thousands of dollars flown out of Nigeria every hour - INTERPOL

Happenings

Thousands of dollars flown out of Nigeria every hour - INTERPOL

Lucabrazi Jul 30, 2024 0

FBI arrests and charges tech entrepreneur Inegbedion for $1.5 million Internet fraud, money laundering

Crime

FBI arrests and charges tech entrepreneur Inegbedion for $1.5 million Internet fraud, money laundering

Shelmani Jul 16, 2024 0

Private jets are being used for money laundering and drug trafficking - Festus Keyamo

Happenings

Private jets are being used for money laundering and drug trafficking - Festus Keyamo

Lucabrazi Jun 28, 2024 0

EFCC seeks trial of Yahaya Bello's lawyers for professional misconduct, contempt of court

Crime

EFCC seeks trial of Yahaya Bello's lawyers for professional misconduct, contempt of court

Lucabrazi Jun 27, 2024 0

Kaduna Assembly indicts El-Rufai for abuse of office, money laundering, seeks probe

Governance

Kaduna Assembly indicts El-Rufai for abuse of office, money laundering, seeks probe

Lucabrazi Jun 05, 2024 0

Zambia's ex-first lady arrested for money laundering

Crime

Zambia's ex-first lady arrested for money laundering

Lucabrazi May 31, 2024 0

BREAKING: Binance Executive Gambaryan slumps in Abuja court during EFCC's "forex contravention" case

Crime

BREAKING: Binance Executive Gambaryan slumps in Abuja court during EFCC's "forex contravention" case

Lucabrazi May 23, 2024 0

EFCC, NBA move to tackle lawyers helping criminals to launder illicit funds

Crime

EFCC, NBA move to tackle lawyers helping criminals to launder illicit funds

Lucabrazi May 22, 2024 0

N6bn money laundering charge: Fidelity Bank staff testifies against Mompha

Happenings

N6bn money laundering charge: Fidelity Bank staff testifies against Mompha

Shelmani May 20, 2024 0

Canada Fines Binance $4.38 Million For Money Laundering Violations Amid Probe In Nigeria

Crime

Canada Fines Binance $4.38 Million For Money Laundering Violations Amid Probe In Nigeria

Lucabrazi May 10, 2024 0

Graft: How 58 ex-governors allegedly looted N2.187trillion

Crime

Graft: How 58 ex-governors allegedly looted N2.187trillion

Lucabrazi May 04, 2024 0

BREAKING: Court orders arrest of former Chief of Naval Staff, Jibrin, two officers over N1.5 billion fraud case

Crime

BREAKING: Court orders arrest of former Chief of Naval Staff, Jibrin, two officers over N1.5 billion fraud case

Lucabrazi May 03, 2024 0

Trending

Student shares encounter with lecturer while recording video on walkway

Student shares encounter with lecturer while recording video on walkway

2

Teni Makanaki gifts mother money, food items for freestyling her song

3

Annie Idibia's health allegedly worsens, may be flown abroad over leg injury

4

What Real Madrid's Bellingham allegedly said to get sent off against Osasuna

5

Guardiola explains why most teams except Liverpool are unstable this season

More

News

No system collapse has occurred in Nigeria this year - TCN

No system collapse has occurred in Nigeria this year - TCN

2

Doctor passes away weeks after saying she feels like she'll pass away

3

Djibouti's Youssouf defeats Kenyan strongman, Odinga, clinches AU chairperson position

4

I'll remain in detention for life until impartial judge takes over my case - Kanu

5

Uganda threatens to attack a Congo town in the next 24 hours of...

More

Big Brother

#BBNaija 2019: "I was celibate for 8 years after I became a Christian" - Khafi reveals (Video)

#BBNaija 2019: "I was celibate for 8 years after I became a Christian" - Khafi reveals (Video)

2

BBNaija All Stars: I dreamt Liquorose, Tacha, Erica, join the house - Cross

3

BBNaija: Drama as Mercy, Tacha fight dirty (Video)

4

#BBNaija 2018: Alex reveals why she will choose to date Leo instead of Tobi

5

#BBNaija: 10 things you probably don't know about evicted housemate, BamBam.

More

Tech

ARTIFICIAL INTELLIGENCE: Fear Grips Financial Sector Over Data Abuse, Theft

ARTIFICIAL INTELLIGENCE: Fear Grips Financial Sector Over Data Abuse, Theft

2

WhatsApp introduces contact storing directly within the app, teases usernames

3

Young Carpenter Makes an Electronic Bed That Comes with a Television and Phone Charger (Photo)

4

Africa's largest solar rooftop installation launched in Ghana

5

Anglican Church sets up Artificial Intelligence, Robotics hub in Nnewi

More

Social Media

Student shares encounter with lecturer while recording video on walkway

Student shares encounter with lecturer while recording video on walkway

2

Lady passes away from ear problem weeks after surgery left her in wheelchair despite spending ₦2m

3

Indrive driver allegedly drives lady to police station for refusing to pay extra ₦5k on ₦6k fare

4

"He wants to meet with the most high" - Reactions as Pastor is spotted wearing women's heels (Video)

5

Pastor makes members lick his fingers after swallowing balls of fufu during 'Holy Communion' (Video)

More

Celebrities

Annie Idibia's health allegedly worsens, may be flown abroad over leg injury

Annie Idibia's health allegedly worsens, may be flown abroad over leg injury

2

Teni Makanaki gifts mother money, food items for freestyling her song

3

Omotola Jalade opens up on self-confidence following surgery scar

4

Sabinus and wife unfollow each other amid multiple cheating allegations involving Ighalo and Odumodublvck

5

"He Left Me and Went to Nedu" - Deeone Claims VeryDarkMan Is Afraid of Him

More

Sports

Guardiola explains why most teams except Liverpool are unstable this season

Guardiola explains why most teams except Liverpool are unstable this season

2

What Real Madrid's Bellingham allegedly said to get sent off against Osasuna

3

Man United Winger Amad Diallo Expresses Frustration After Confirming Long Injury Layoff

4

Erling Haaland enjoys a 'small feast' despite injury fears after Man City star limps off in Newcastle demolition ahead of crucial Real Madrid clash

5

Manchester City win legal battle with Premier League

More

Crime

Openly gay South African imam shot dead

Openly gay South African imam shot dead

2

11 Women Die In Fatal Kano Tollgate Auto Crash

3

Man Nabbed After Inserting Gun In Woman's Private Part And R*ping Her To Death (Photo)

4

Two female students of Akanu Ibiam Poly, Ebonyi State, accuse Marketing Departmental Head of Sexual Harassment

5

Medical doctor, Lawan Ado arrested for treating wounded bandits in Katsina

More

Happenings

I'll remain in detention for life until impartial judge takes over my case - Kanu

I'll remain in detention for life until impartial judge takes over my case - Kanu

2

Doctor passes away weeks after saying she feels like she'll pass away

3

Missing Kwara Varsity student found dead in Islamic cleric's house

4

UNIZIK lecturers protest non-payment of salaries for 5 years

5

"Arguing with evil is futile" - Binance executive fires back at FG

More

Romance

Don't Forgive A Cheating Partner- Dabota Lawson Gives Relationship Tips

Don't Forgive A Cheating Partner- Dabota Lawson Gives Relationship Tips

2

These are 5 reasons men do not vent to their wives/girlfriends

3

Curvaceous busty lady and her Husband-to-be stun in their pre-wedding photo

4

Lovely Wedding Photos Of An Hausa Couple Who Met On Twitter.

5

Heart-Melting Birthday Photos Of Nigerian Triplets Who Just Turned 40

More