Wema Bank Debunks Claim On Money Laundering And Bribery
Wema Bank has debunks claim on money laundering and bribery. Glamtush reports that the attention of Wema Bank has been ...
Tag: Money laundering
Malami Makes A U-Turn, Says No Evidence Kyari Laundered Money
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 Re-Arrests Social Media Celebrity, Mompha For Money Laundering
EFCC has re-arrested social media celebrity, Mompha for money laundering. Glamtush reports that the Economic and Financial Crimes Commission (EFCC) ...
Diezani: EFCC Re-Arraigns Bulama, Four Others For N450m Fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission on Monday, re-arraigned a former Minister of Science and ...
BREAKING: EFCC Arrests Obi Cubana For Money Laundering
EFCC has arrested Obi Cubana for money laundering allegations. Glamtush reports that popular socialite and businessman, Obinna Iyiegbu, aka Obi ...
Court Adjourns Fayose’s Alleged Money Laundering Trial Till December
A Federal High Court sitting in Lagos has adjourned the continuation of the trial of former Governor of Ekiti State, ...
BREAKING: Court Sentences Maina’s Son Faisal To 14 Years Imprisonment
Court has sentences Maina's son Faisal to 14 years imprisonment. Glamtush reports that Faisal Maina, son of the former chairman of ...
Hushpuppi Pleads Guilty To Money Laundering Charges, Risks 20 Years’ Imprisonment
Alleged international fraudster, Ramon Abbas aka Hushpuppi, has agreed to plead guilty to charges including money laundering, wire fraud, felony ...
Money Laundering: Court Clears Senator Nwaoboshi Of N322m Charges
The Lagos State Federal High Court, Ikoyi, has discharged Senator Peter Nwaoboshi of the N322m money laundering charge filed against ...
How Minister Laundered $37m Through Property Deal – EFCC Boss
The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has described the real estate sector as one ...
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