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Tag: MONEY LAUNDERING

Crime Reports

Alleged Fraud: Supreme Court Quashes Senator Nwaoboshi’s Conviction, Orders Release

The Supreme Court has upturned the conviction of Senator Peter Nwaoboshi and his sentencing to seven years imprisonment for offenses of fraud and ...
By Rachael AiykeJuly 7, 20230
Crime Reports

Money laundering: Court adjourns trial of ex-Lagos AG Shashore to October

Justice Chukwujekwu Aneke of the Federal High Court in Lagos has adjourned the trial of a former Attorney General of Lagos State, Mr. ...
By Rachael AiykeJune 28, 20230
My trial for money laundering political, ex-Lagos Speaker, Ikuforiji
Judicial Reports

My trial for money laundering political, ex-Lagos Speaker, Ikuforiji

Former Speaker of the Lagos State House of Assembly Mr. Adeyemi Ikuforiji, yesterday told the Federal High Court sitting in Lagos that the ...
By Editor-in-ChiefMay 4, 20230
EFCC Mohammed Umar Acting EFCC boss
EFCC

EFCC targets fraudster using real estate for money laundering

The Economic and Financial Crimes Commission, EFCC, has said the antigraft agency is beaming its searchlight on suspected fraudsters using real estate for ...
By Uchechi OjoApril 23, 20230
Alleged N109bn fraud: Court adjourns trial of suspended AGF Idris, others
Judicial Reports

Alleged N109bn fraud: Court adjourns trial of suspended AGF Idris, others

An Abuja High Court has adjoined the trial of the suspended Accountant-General of the Federation, Ahmed Idris and three others until May 11. ...
By Uchechi OjoMarch 1, 20230
Alleged Money Laundering: Ex-Lagos AG Shasore challenges court‘s jurisdiction
News

Alleged Money Laundering: Ex-Lagos AG Shasore challenges court‘s jurisdiction

The former Attorney General and Commissioner for Justice in Lagos State, Supo Shasore (SAN) on Tuesday challenged the jurisdiction of the Federal High ...
By Uchechi OjoFebruary 21, 20230
Court jails two in $1.6bn money laundering trail of Omokore and others
Reports

UPDATE: Court jails two in $1.6bn money laundering trail of Omokore and others

Two of the five persons standing trial in the $1.6billion money laundering charge before Justice Nnamdi Dimgba of the Federal High Court, Abuja, ...
By Editor-in-ChiefFebruary 7, 20230
Hushpuppi pleads guilty, risks 20 years’ imprisonment for money laundering
News

Hushpuppi pleads guilty, risks 20 years’ imprisonment for money laundering

An alleged international fraudster, Ramon Abbas who is popularly known as Hushpuppi, has pleaded guilty to multi-million dollar fraud charges filed against him ...
By Uchechi OjoJuly 29, 20210

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Popular

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement
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    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20205054 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige
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    Strike: It may continue for years, except… ― ASUU

    November 6, 20203107 views
  3. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud
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    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20212857 views
  4. CBN Announces ₦6.98 Charge For USSD Transactions
    Business & Economy

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20212838 views

Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20205054 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20203107 views
  3. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20212857 views
  4. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20212838 views

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    BREAKING: Lawyers dump Donald Trump ahead of impeachment trial

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Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20205054 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20203107 views
  3. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20212857 views
  4. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20212838 views
  5. Alleged ₦10bn Fraud: PDP Won’t Succumb To Blackmail, Intimidation – Spokesman

    Alleged ₦10bn Fraud: PDP won’t succumb to blackmail, intimidation – Spokesman

    May 20, 20212245 views
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Popular Posts

  1. EFCC Rearraigned Chinese ponzi terrorism scheme syndicate Audu Friday

    3 hours ago
  2. Wike Declares: “I’ll Lead Tinubu’s 2027 Campaign – Starting From Rivers to the FCT”

    4 hours ago
  3. Support Tinubu in 2027, He’s Done Better Than Northern Leaders — Shehu Sani Urges North

    5 hours ago
  4. 60% of Boko Haram Victims Are Youths, UN Reveals

    5 hours ago
  5. Terror in Edo: Erah Community Bans Beef, Cries for Help as Herdsmen Allegedly Kill, Kidnap Residents

    5 hours ago
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