Tag: Money laundering

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 ...

The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has described the real estate sector as one ...

UK To Return £4.2m Stolen Money By Ex-Governor, Ibori To Nigeria         The United Kingdom and Nigeria ...

Court Asks EFCC To Comply With Orders In Diezani’s Trial Over Alleged Money Laundering       A Federal High ...

EFFC Reopens Trial Of Ex-Lagos Speaker, Ikuforiji Over Alleged N338.8m Money Laundering       The trial of the Former Speaker ...

Money Laundering: Court Jails Two Lebanese In Possession Of $890,000       A Federal High Court in Port Harcourt ...

Mompha has been rearrested by the Economic and Financial Crimes Commission (EFCC), over charges of money laundering. He is facing ...

Money Laundering Charges: Former AGF Adoke Pleads Not Guilty     The former Attorney-General of the Federation, Mr. Mohammed Adoke, ...

British Teen Charged Over Massive Twitter Hack A British teenager has been charged with hacking the social media site, Twitter ...

Former Attorney General, Mohammed Adoke Re-Arraigned On Money Laundering Charges     Former Attorney General of the Federation (AGF) Mohammed ...

Justice Chukwujekwu Aneke of a Federal High Court sitting in Ikoyi, Lagos State, Nigeria, was on Tuesday (today) informed by ...