Tag: Money laundering

US police Romance Scam: 4 Nigerians Jailed In US THECONSCIENCE NG reports that four Nigerians have been sentenced to prison in connection with a series of romance scams across the United ...

Yahaya bello and EFCC Money laundering: Court Halts Yahaya Bello's Attempt to Stop Trial, Knocks Ex-Gov A Federal High Court in Abuja has refused Yahaya Bello's plea to postpone his ...

What I Know About Tinubu's Alleged Drugs Traffic Case: Ex-FBI Special Agent speaks By our reporter Akib Abiola, a former FBI Agent in the United States of America has condemned ...

  GTBank in Trouble over £7.6 Million Poor Money Laundering System ...Bank Admits Guilt, Accepts UK's £7.6m Penalty Times are not good for a popular lender in Nigeria as a ...

The Economic and Financial Crimes Commission has re-arraigned Malabu Oil & Gas Limited and others over an alleged $875.7million fraud case. The EFCC on September 8, 2020 re-arraigned Malabu Oil ...