![Yahaya Bello withdrew $720k from Kogi State to pay children's fees - EFCC Yahaya Bello withdrew $720k from Kogi State to pay children's fees - EFCC](https://static.netnaija.com/i/bVNrB0mMNWv.webp)
Money laundering Latest News (Page 2)
![Yahaya Bello withdrew $720k from Kogi State to pay children's fees - EFCC Yahaya Bello withdrew $720k from Kogi State to pay children's fees - EFCC](https://static.netnaija.com/i/bVNrB0mMNWv.webp)
![EFCC declares Yahaya Bello wanted amid alleged N80.2 billion money laundering charge EFCC declares Yahaya Bello wanted amid alleged N80.2 billion money laundering charge](https://static.netnaija.com/i/qdNVq8wWa4g.webp)
![Court adjourns Binance money laundering case to April 8 Court adjourns Binance money laundering case to April 8](https://static.netnaija.com/i/9z7o9B3JN2r.webp)
![US moves to seize luxury apartment linked to Ex Congo President US moves to seize luxury apartment linked to Ex Congo President](https://static.netnaija.com/i/4E7zAqBdKb6.webp)
![KuCoin Charged With Violation of Anti-Money Laundering Laws KuCoin Charged With Violation of Anti-Money Laundering Laws](https://static.netnaija.com/i/5PKDoEwqNnM.webp)
![EFCC uncovers religious sect laundering money for terrorists - Chairman EFCC uncovers religious sect laundering money for terrorists - Chairman](https://static.netnaija.com/i/OoangbLxNjA.webp)
![Former Anambra Gov. Obiano pleads not guilty to 9-court charge Former Anambra Gov. Obiano pleads not guilty to 9-court charge](https://static.netnaija.com/i/bVNrBdxJNWv.webp)
![10 African countries with the highest money laundering risk 10 African countries with the highest money laundering risk](https://static.netnaija.com/i/xYNeOWBM7LJ.webp)
Trending
![Drama as man catches his wife with another man Drama as man catches his wife with another man](https://static.netnaija.com/i/wPKL0JOkKVB.webp)
2
3
4
5
News
![Drama as man catches his wife with another man Drama as man catches his wife with another man](https://static.netnaija.com/i/wPKL0JOkKVB.webp)
2
3
4
5
Big Brother
![BBNaija: Diane bags a role in Funke Akindele's award winning 'Jenifas diary' BBNaija: Diane bags a role in Funke Akindele's award winning 'Jenifas diary'](https://img.netnaija.com/hsi/aHR0cHM6Ly93d3cuZ2lzdHJlZWwuY29tL3dwLWNvbnRlbnQvdXBsb2Fkcy8yMDE5LzA5L0lNR18yMzA5MjAxOV8wODM0MjJfNzM1X3hfMzc1X3BpeGVsLmpwZw==/images/IMG_23092019_083422_735_x_375_pixel.jpg)
2
3
4
5
Tech
![Here's what You Need to Know about the Nigerian Tech Industry Here's what You Need to Know about the Nigerian Tech Industry](https://img.netnaija.com/WJJHHK.jpg)
2
3
4
5
Social Media
![Woman seeks divorce after husband attempted to set her ablaze Woman seeks divorce after husband attempted to set her ablaze](https://static.netnaija.com/i/em7QD3X1KYx.webp)
2
3
4
5
Celebrities
![Burna Boy deletes all Instagram posts days after lover Chloe Bailey leaves him Burna Boy deletes all Instagram posts days after lover Chloe Bailey leaves him](https://static.netnaija.com/i/vWaq3lqDKrk.webp)
2
3
4
5
Sports
![Why I didn't join Man United - Thibaut Courtois names player that stopped him Why I didn't join Man United - Thibaut Courtois names player that stopped him](https://static.netnaija.com/i/xYNeOP027LJ.webp)
2
3
4
5
Crime
![EFCC boss faces visa ban threat over Yahaya Bello's case EFCC boss faces visa ban threat over Yahaya Bello's case](https://static.netnaija.com/i/nRaMO5nXKdq.webp)
2
3
4
5
Happenings
![Drama as man catches his wife with another man Drama as man catches his wife with another man](https://static.netnaija.com/i/wPKL0JOkKVB.webp)
2
3
4
5
Romance
2
3
4
5