Cubana Chief Priest allegedly arrested for money laundering, tax fraud
Cubana Chief Priest, a well-known businessman, is reportedly being detained by the Economic and Financial Crimes Commission (EFCC) on accusations ...
Tag: money laundering
Hushpuppi helped Bukola Saraki, Atiku and other PDP members in money laundering-APC accuses.
Hushpuppi may have helped PDP leaders in laundering money, APC accuses PDP party members. The All Progressives Congress (APC) on ...
Custom officers arrest man for swallowing condoms stuffed with $90,000
The Custom authorities in France say they have arrested a Nigerian man, who swallowed condoms stuffed with 79,000 euros ($90,000). ...
Breaking: Fresh $175 million found in Patience Jonathan’s account (See Details)
Fresh $175 million found in Patience Jonathan's account - Ex-first lady, Patience Jonathan is in another trouble as anti-graft agency, Economic ...
Breaking: Patience Jonathan guilty as court gives verdict on her 4 companies (Read)
Patience Jonathan guilty - The Federal High Court has pronounced a guilty verdict on four companies used by Patience Jonathan ...
Obanikoro refunds N100.4m to EFCC, set to regain freedom (Read)
Obanikoro refunds N100.4m to EFCC - Embattled former Minister of State for Defence, Musiliu Obanikoro, has reportedly refunded N100.4 million out ...
See why Obanikoro can’t raise his N100m for his bail (Watch Video)
Why Obanikoro can’t raise his N100m for his bail - An insight into why politicians who had controlled and squandered Billions ...
Ex-first Lady, Patience Jonathan’s salary has been exposed and it’s too small to buy hotels – You need to see this!
Patience Jonathan's salary has been exposed - Patience Jonathan did not build her hotels and acquire several buildings from her salary ...
Patience Jonathan: Claims the $15m found in her account were gifts from friends and well-wishers over the last 15 years which I saved (Read)
Patience Jonathan - Wife of former Nigerian President, Patience Jonathan has explained in details how she accumulated in 15 years over ...
EFCC files fresh money laundering charges against Fani-Kayode (Read)
Fresh money laundering charges against Fani-Kayode - The Economic and Financial Crimes Commission has filed fresh money laundering charges against former ...
Ex-Governor Lamido: “I can’t believe I’m now a prisoner with my… (READ)
Ex-Governor Lamido - The former Jigawa state governor, Sule Lamido, who was remanded in prison custody together with his sons over money ...
Update : Ayo Oritsejafor admits ownership of cash-stacked jet seized in SA
The private jet was seized and two Nigerians were being investigated for trying to smuggling $9.3 million in cash into ...
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