Tag: Money laundering
Singaporean woman jailed for helping Nigerian love scammer launder $356,000
A Singaporean woman, Suhaili Suparjo, has been sentenced to 15 months imprisonment, for helping a Malaysia-based Nigerian love scammer, Awolola ...
Obasanjo’s in-law bags seven-year imprisonment
Former President Olusegun Obasanjo’s in-law Dr. John Abebe, has been sentenced to seven-year imprisonment for laundering and forgery. Abebe is ...
Nigerian national jailed in US for money laundering
A Nigerian national, Adedunmola Gbadegesin, has been sentenced to five-year imprisonment for a money laundering conspiracy in the United States. ...
Why we arrested, detained Tompolo’s director – EFCC
The Economic and Financial Crimes Commission (EFCC) has opened up on why it is detaining Captain Warredi Enisuoh, who works ...
EFCC closes case against ex-Niger gov, Aliyu
The Economic and Financial Crimes Commission, on Thursday, closed its money laundering case against the former governor of Niger State, ...
What happened to Okupe was political ambush – Labour Party
The Spokesperson for the Labour Party presidential campaign council, Kenneth Okonkwo, has described the two years jail term by a ...
Money laundering: My enemies have failed – Doyin
The Director-General of the 2023 Presidential Campaign Council of Labour Party, Doyin Okupe said his enemies have failed despite their ...
Okupe: AAC Party don’t have money launderers, EndSARS massacre defenders – Sowore lambasts Labour Party
The presidential candidate of the African Action Congress (AAC), Omoyele Sowore, has lambasted Labour Party over the conviction of the ...
Labour Party moves to replace Okupe as Obi’s campaign DG after conviction for fraud
The Labour Party (LP) hierarchy is mulling the change of Doyin Okupe as the Director-General of its 2023 Presidential Campaign ...
Okupe’s conviction won’t demoralise me – Obi
The Labour Party Presidential candidate, Peter Obi, has said the conviction of his Campaign Organisation’s Director-General, Dr. Doyin Okupe, over ...
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