Tag: Money laundering
Hushpuppi: Abba Kyari risks 20 years imprisonment over alleged money laundering
Deputy Commissioner of Police and the Head of the Inspector-General’s Intelligence Response Team (IRT), Abba Kyari faces up to twenty ...
How Abba Kyari flew to Dubai to spend good time with Hushpuppi – FBI
The Federal Bureau of Investigation has revealed how Deputy Commissioner of Police, Abba Kyari left his official duty in Nigeria ...
Naira falls to N522/$1 at parallel market over banning of forex sale to BDCs
Following the discontinuation of sale of foreign exchange (FX) to Bureaux De Change (BDCs) operators in the country by the ...
Senator Ndume to Court: I do not want to stand as Maina’s surety anymore
Senator representing Borno south, Ali Ndume has called a federal high court sitting in Abuja for an order releasing his ...
Three Nigerian nationals convicted for human trafficking, money laundering offences in Ireland
Two Nigerian women who ran a prostitution ring from a base in Mullingar have been found guilty of human trafficking ...
Nigerian US resident, sibling charged for money laundering
A Nigerian national based in Los Angeles, Kinston Osagie, 53, and his sibling Roland Ighiwiyisi, 40, based in Nigeria were ...
30 notorious Nigerian mafia members arrested in Italy
At least thirty Nigerian mafia members have been arrested by the police in 14 provinces in Italy. The police said ...
Money laundering: Court fixes new date to resume Fayose’s trial
A Federal High Court in Lagos State on Thursday adjourned until April 26, the trial of Ayodele Fayose, a former ...
Hushpuppi hires former government lawyer as defence counsel
A top-rated criminal defence lawyer, Loius Shapiro has been hired by Ramon Abass also known as Hushpuppi to represent him in ...
FBI: Hushpuppi linked to North Korean bank robbers and money launderers
Instragram celebrity, Ramon Olorunwa Abbas popularly known as Hushpuppi has been linked to North Korean hackers said to be the ...
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