Money Laundering
- Sport
£550m Everton takeover in doubt as US investigates buyers over alleged money laundering
The £550m takeover of Everton by 777 partners is in doubt, as US Department of Justice is investigating money laundering…
- Entertainment News
Mompha re-arrested by EFCC on alleged N6bn money laundering
Popular Instagram celebrity Mompha has been reportedly re-arrested by EFCC over an alleged N6 billion money laundering. Justice Mojisola Dada…
- News
Many estates in Abuja are proceeds of money laundering – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that some of the estates springing up in some parts of…
- News
Rivers Police arrest politician, Hon. Chinyere Igwe, for money laundering
Rivers State Police Command deployed to INEC Headquarters arrested one Hon Chinyere Igwe, a member House of Representatives. Chinyere Igwe…
- News
Certified true copies of Bola Tinubu’s drug trafficking and money laundering case in Chicago released by U.S court
Twitter has been agog after a United States District Court in the Northern District of Illinois released certified true copies…
- News
Flutterwave breaks silence amidst seizure of millions associated with fraud, money laundering
Tech company, Flutterwave, breaks silence following reports of court freezing millions of dollars from their company linked with fraud and…
