Saturday, April 20, 2024

money laundering

September 28, 2023

Fake dollars increasing in circulation, EFCC warns

The Economic and Financial Crimes Commission (EFCC) has decried the sudden rise of fake dollars in Nigeria.

STASH OF DOLLARS
September 2, 2023

Gabon military recovers suitcases of looted cash from ousted politicians’ residences

The loot is said have allegedly been found in the house of Yann Ngulu, Chief of Staff to Nourredine Bongo, the eldest son of deposed President Bongo.‌‌

Suitcases of the recovered money
July 21, 2023

Nigerian crook James Ibori to forfeit fresh N100 billion to UK; risks another 10 years’ jail

The lawyer further informed the court that Mr Ibori risks facing a fresh five to 10 years prison sentence should he fail to pay the money.

President Bola Tinubu and James Ibori
July 18, 2023

U.S. Homeland Security indicts two Nigerians for money laundering

An unsealed indictment today shows Dasola Abdulraheem and Ismaila Abdulraheem, former spouses, received the proceeds of various financial frauds into accounts they controlled.

HOMELAND SECURITY OFFICERS, STASH OF DOLLARS
June 25, 2023

Tinubu reveals things he did to survive in America

Mr Tinubu was speaking to encourage the Nigerians in diaspora on the sidelines of the recently concluded economic summit in Paris.

President Bola Tinubu
February 13, 2023

Court postpones Stella Oduah’s fraud trial to June 5

The former Aviation Minister and others are being prosecuted by the EFCC on alleged N5 billion fraud.

Stella Oduah
January 26, 2023

Naira Scarcity: CBN insists banks have ‘massive supply’ of new notes

“The CBN has massively supplied the new notes to commercial banks to dispense both at counters and ATMs.”

Crowd at a bank and new naira notes used to illustrate the story
December 19, 2022

Court finds Doyin Okupe guilty of money laundering

Mr Okupe was found guilty of accepting a N200 million cash bribe from former NSA Sambo Dasuki, meant to purchase weapons to combat the Boko Haram insurgency.

Doyin Okupe