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…
A Federal High Court sitting in Lagos has adjourned the continuation of the trial of former Governor of Ekiti State,…
Court has sentences Maina's son Faisal to 14 years imprisonment. Glamtush reports that Faisal Maina, son of the former chairman of…
Alleged international fraudster, Ramon Abbas aka Hushpuppi, has agreed to plead guilty to charges including money laundering, wire fraud, felony…
The Lagos State Federal High Court, Ikoyi, has discharged Senator Peter Nwaoboshi of the N322m money laundering charge filed against…