Tag: Money laundering
Ex-Lagos Attorney-General, Shasore, gets N50m bail
A former Attorney-General of Lagos State, Mr. Olasupo Shashore, on Thursday, appeared before a Federal High Court in Lagos to ...
EFCC Arraigns Ex-lagos Attorney General Supo Shasore For Multimillion-Naira Money Laundering
Supo Shashore, a former Lagos attorney general, was arraigned on four counts of money laundering on Thursday before the Lagos ...
Hushpuppi faces 11 years imprisonment in US
The United States government has urged the District Court in Central California to sentence a Nigerian Instagram celebrity, Ramon Abbas, ...
Court to Sule Lamido: Defend N712m fraud allegation
A Federal High Court sitting in Abuja has ruled that a former Governor of Jigawa State, Alhaji Sule Lamido, and ...
Ex-gov Lamido has case to answer over alleged N712m fraud, court rules
The Federal High Court in Abuja has ruled that a former governor of Jigawa State, Sule Lamido, and his co-defendants ...
EFCC arraigns Cubana manager over $164,000 fraud
A manager with Cubana Group, Lucky Uchechukwu Ndukwe, better known as Cubana Prime Minister, has been arraigned for an offence ...
Buhari signs bills on electoral act, money laundering, terrorism, others
Some major bill have finally received the assents of President Muhammadu Buhari. The bills that received assents are as follows: ...
Aregbesola: Insecurity will be resolved if we cut off funding of terrorists
Rauf Aregbesola, the Minister of Interior has opined that some of the security challenges bedeviling Nigeria can be solved if the ...
Nigerian-born tech execs convicted in US for laundering $167m
Anslem Oshionebo, Opeyemi Odeyale, and Aleoghena Okhumale, three businessmen of Nigerian descent, have all been found guilty of money laundering ...
Flutterwave reacts to money laundering claims in Kenya
Nigerian fintech company, Flutterwave Payment Technology Limited, has reacted to claims that it was involved in a $59 million money ...
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