Tag: Money laundering

The International Police Organisation’s investigation has shown that every hour, hundreds of thousands of dollars are being laundered out of ...

Binance executive Gambaryan appeared in court today on a wheelchair.   Glamtush reports that the detained Binance Holdings Limited’s executive, ...

Yahaya Bello is seeking transfer of EFCC's case against him from Abuja to Kogi.   Glamtush reports that the immediate ...

Yahaya Bello's arraignment for alleged ₦80bn fraud has been postponed to June 27.   Glamtush reports that the Federal High ...

Court has dismissed the money laundering charge against former AGF, Mohammed Adoke.   Glamtush reports that Justice Inyang Ekwo of the ...

EFCC has uncovered religious sect laundering money for terrorists, says the Chairman.   Glamtush reports that the Chairman of the Economic ...

Obi and LP failed to prove Tinubu's conviction over $460,000 in US, says Tribunal.   Glamtush reports that the Presidential ...

James Ibori faces the risk of a fresh 10-year jail term.   Glamtush reports that a former governor of Delta ...

Ex-NNPC officials have been convicted in Omokore’s $1.6bn money laundering trial.   Glamtush reports that Justice Nnamdi Dimgba of the ...

Okupe has paid pays N13m to escape two-year jail for money laundering.   Glamtush reports that Dr Doyin Okupe, a former ...

Although 10 accounts were linked to All Progressives Congress (APC) presidential candidate, Bola Tinubu, by United States authorities in the ...

A U.S court has indicted Tinubu for drug trafficking and money laundering.   Glamtush reports that the United States District ...

After months of postponement, a United States court in Los Angeles, California, on Monday, sentenced international fraudster, Ramon Olorunwa Abbas ...

LP runs the risk of money laundering, financing investigation over diaspora committee, says APC chieftain. Glamtush reports that former chairman ...

Flutterwave has denied money laundering claims in Kenya. Glamtush reports that Nigerian fintech company, Flutterwave Payment Technology Limited, has denied ...

Wema Bank has debunks claim on money laundering and bribery. Glamtush reports that the attention of Wema Bank has been ...

Malami makes a u-turn, says no evidence Abba Kyari laundered money. Glamtush understands that there are strong indications that the Attorney-General of ...

EFCC has re-arrested social media celebrity, Mompha for money laundering. Glamtush reports that the Economic and Financial Crimes Commission (EFCC) ...

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission on Monday, re-arraigned a former Minister of Science and ...

EFCC has arrested Obi Cubana for money laundering allegations. Glamtush reports that popular socialite and businessman, Obinna Iyiegbu, aka Obi ...