logo
logo
Menu
  • Home
  • 2023 Elections
  • News
    • Local
    • World
  • Politics
  • Business & Economy
  • Press Release
  • Judicial Report
  • Lifestyle
    • Health
    • Music
  • Sports
  • More
    • Jobs
    • Opinion
  • Subscribe

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

Recent Posts

  • 2023: Al-Mustapha, former Abacha’s CSO joins presidential race

    I May Be Arrested for Speaking the Truth’ — Al-Mustapha Slams Nigeria’s Leadership, Says North Is ‘Totally Hopeless

    4 hours ago
  • 70,000 Flee as Massive Wildfires Ravage Madrid Region, Spanish PM Warns of Critical Hours Ahead

    4 hours ago
  • 2027: I’ll Serve Only One Term, Sign Legally Binding Affidavit if Necessary — Peter Obi

    10 hours ago
  • Ndume Backs Tinubu’s Army Expansion, Urges Better Pay, More Helicopters for Troops

    10 hours ago

Popular

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

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

    November 27, 20205779 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige
    Education

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

    November 6, 20204461 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions
    Business & Economy

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213763 views
  4. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud
    EFCC/Judicial Reports

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

    April 6, 20213583 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, 20205779 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

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

    November 6, 20204461 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213763 views
  4. 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, 20213583 views

Subscribe

[mc4wp_form id=”1927″]

Most Commented

  1. 2

    Invitation for TSGCC-HANDOFFIRE Easter Passover

    Opinion2 Comments
  2. 2

    JUST IN: Tinubu sets up committee on tax reforms, names Taiwo Oyedele chairman 

    Business & Economy2 Comments
  3. 2

    Urgent Call for Intervention as Fire Outbreak from Oil Spill Ravages Rivers State Community

    News2 Comments
  4. 1

    BREAKING: Lawyers dump Donald Trump ahead of impeachment trial

    Breaking News1 Comment
Nelsdaily © 2023. All rights reserved.
  • Home
  • About
  • Contact Us
  • Privacy Policy
logo
  • Home
  • 2023 Elections
  • News
    • Local
    • World
  • Politics
  • Business & Economy
  • Press Release
  • Judicial Report
  • Lifestyle
    • Health
    • Music
  • Sports
  • More
    • Jobs
    • Opinion
  • Subscribe

logo

✕
  • Home
  • 2023 Elections
  • News
    • Local
    • World
  • Politics
  • Business & Economy
  • Press Release
  • Judicial Report
  • Lifestyle
    • Health
    • Music
  • Sports
  • More
    • Jobs
    • Opinion
  • Subscribe

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, 20205779 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

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

    November 6, 20204461 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213763 views
  4. 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, 20213583 views
  5. Lagos-Govt-Shuts-Private-Hospital-Transfusing-Unscreened-Bloods

    Lagos Govt. Shuts Private Hospital Transfusing Unscreened Bloods

    October 16, 20233269 views

logo

✕
  • Home
  • 2023 Elections
  • News
    • Local
    • World
  • Politics
  • Business & Economy
  • Press Release
  • Judicial Report
  • Lifestyle
    • Health
    • Music
  • Sports
  • More
    • Jobs
    • Opinion
  • Subscribe

Popular Posts

  1. 2023: Al-Mustapha, former Abacha’s CSO joins presidential race

    I May Be Arrested for Speaking the Truth’ — Al-Mustapha Slams Nigeria’s Leadership, Says North Is ‘Totally Hopeless

    4 hours ago
  2. 70,000 Flee as Massive Wildfires Ravage Madrid Region, Spanish PM Warns of Critical Hours Ahead

    4 hours ago
  3. 2027: I’ll Serve Only One Term, Sign Legally Binding Affidavit if Necessary — Peter Obi

    10 hours ago
  4. Ndume Backs Tinubu’s Army Expansion, Urges Better Pay, More Helicopters for Troops

    10 hours ago
  5. Ekid Union Renews Plea to Gov. Umo Eno for Release of Princess Udoito

    10 hours ago

Subscribe

[mc4wp_form id="1927"]