Wednesday, November 30, 2022

money laundering

November 7, 2022

U.S. Court sentences Hushpuppi to 11 years in prison for Internet fraud, money laundering

The infamous Instagram celebrity was also ordered to pay $1,732,841 in restitution to two fraud victims.

Ramon Abbas
October 28, 2022

Russians own 31,000 European companies: EU report

One thousand and four hundred firms are owned by 33 individuals recently targeted by asset freezes under EU sanctions.

PUTIN, EU PRESIDENT
September 21, 2022
September 8, 2022

Former Trump adviser Stephen Bannon turns himself in over fraud allegations

Mr Bannon is facing criminal charges for his part in ‘We Build the Wall Inc.’, a group that raised $25 million to build a wall along the border with Mexico.

August 24, 2022

Monthly Allocation: FG, states, LGs share N954 billion for July

However, the balance in the Excess Crude Account (ECA), as at August 24 stands at 470,599.54 million dollars.

Ministry of Finance HQ
August 24, 2022

Official naira value further collapses against dollar

A total of 131.30 million dollars was traded in foreign exchange at the official Investors and Exporters window on Wednesday.

August 18, 2022

Buhari approved N145.28 million for 7,264 people in Borno: Humanitarian Minister

At least 7,264 people will benefit from President Muhammadu Buhari regime’s Grant for Vulnerable Groups (GVG) in Borno

Buhari and Sadiya
August 11, 2022

Cryptos could destroy Nigeria, other developing nations’ monetary sovereignty: UNCTAD

The UN Conference on Trade and Development (UNCTAD) has called for action to curb cryptocurrencies in Nigeria and other developing nations.

Crypto
August 8, 2022

Naira depreciates again at official window

The naira on Monday depreciated against the dollar at the Investors and Exporters window, exchanging at N431.

Naira and Dollar
August 4, 2022

EFCC forced me to plead guilty, enter plea bargain: Mompha

Mr Mustapha posted on Instagram that EFCC blackmailed and intimidated him.

Mompha