Money laundering

Hundreds Of Dollars Laundered Out Of Nigeria Every Hour – Interpol

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

3 months ago

Binance Executive Gambaryan Appears In Court On Wheelchair

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

4 months ago

Yahaya Bello Seeks Transfer Of EFCC’s Case Against Him To Kogi

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

4 months ago

Yahaya Bello’s Arraignment For Alleged ₦80bn Fraud Postponed To June 27

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

5 months ago

Court Dismisses Money Laundering Charge Against Former AGF, Mohammed Adoke

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

7 months ago

EFCC Uncovers Religious Sect Laundering Money For Terrorists – Chairman

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

9 months ago

$460,000: Obi, LP Failed To Prove Tinubu’s Conviction In US, Says Tribunal 

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

1 year ago

James Ibori Faces Fresh 10-Year Jail Term

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

1 year ago

Ex-NNPC Officials Convicted In Omokore’s $1.6bn Money Laundering Trial

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

2 years ago

Money Laundering: Okupe Pays N13m, Escapes Two-Year Jail

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

2 years ago

10 Accounts Linked To Tinubu In US, $460,000 Deducted As Tax – Keyamo

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

2 years ago

U.S. Court Indicts Tinubu For Drug Trafficking – Document

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

2 years ago

Hushpuppi Bags Over 11 Years In US Prison, Court Orders Him To Pay $1.7m To Victims

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

2 years ago

Diaspora Committee: LP Runs Risk Of Money Laundering, Financing Investigation – APC Chieftain

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

2 years ago

Flutterwave Denies Money Laundering Claims In Kenya

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

2 years ago

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…

3 years ago

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…

3 years ago

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)…

3 years ago

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…

3 years ago

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…

3 years ago