Joel Osteen, pastor of Lakewood Church, America’s largest church has been questioned by police after ‘bags and bags’ of cash and checks were found in about 500 envelopes in a...
The Federal High Court in Abuja on Monday sentenced a former chairperson of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina, to eight years imprisonment. The judge, Okon Abang,...
The Economic and Financial Crimes Commission, EFCC has reportedly revealed that the CEO of Cubana Group, Obinna Iyiegbu also known as Obi Cubana is still in its custody. This is...
Nollywood actor, Uche Maduagwu has reacted to the detention of billionaire businessman, Obi Cubana by the EFCC, recently. Recall that news had broken out that Obi Cubana has been released, just a day after...
Yesterday, it was reported that Billionaire socialite, Obi Iyiegbu A.K.A Obi Cubana had been released from EFCC detention. However, in a new development, it was reported that the Anti-graft agency...
Popular club owner and Entrepreneur, Obinna Iyiegbu, otherwise known as Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for alleged money laundering. It is reported that...
11 Nigerians were on Wednesday, October 13, indicted by the U.S. Justice Department on charges of conspiracy to commit money laundering, conspiracy to commit bank fraud and aggravated identity theft,...
Former Manchester United midfielder Anderson has been accused of laundering £4.7million through cryptocurrencies in Brazil, according to reports. Anderson spent seven years with United and scored in their shootout victory...
Nigerian Instagram celebrity, Ramon Abbas a.k.a Ray Hushpuppi has pleaded guilty to conspiracy to engage in money laundering of funds from business email compromise scams and other online heists. Journalist...
The Central Bank of Nigeria (CBN) has banned the sale of foreign exchange (FX) to Bureau De Change (BDCs) operators in the country. The CBN governor, Godwin Emefiele, announced this at...
Businesswoman Tania Omotayo’s husband, Olasunmbo Olawale Winfunke and co-owner of Buzzbar, Boniface Odenigbo Amandianeze ‘Armani’ have been paraded by the Economic and Financial Crimes Commission (EFCC) for alleged internet fraud. The EFCC...
A Niger Republic citizen identified as Aboubakar Hima has been declared wanted by the EFCC for allegedly duping the country of the sum of N206 billion. In a statement released...
UK police seized more than £5million of criminal loot during a raid on a luxury two-bedroom flat in Britain’s biggest ever cash raid. The huge cash seizure followed an operation...
The Economic and Financial Crimes Commission has re-arrested Internet personality, Ismaila Mustapha, aka Mompha, who is facing money laundering charges before the Federal High Court. It was gathered that Mompha...
Nigerian social media star, Hushpuppi is currently being held at the Metropolitan Correctional Center in Chicago. The Instagram celebrity who was arrested in Dubai in June, and extradited to the United States...
The Dubai police have released a video detailing how they tracked and arrested Instagram big boys Hushpuppi, Mr Woodberry and 10 other international fraudsters for money laundering and cyber fraud...
A primary school teacher, Mrs Roseline Uche Egbuha has been arrested following an investigation which exposed her alleged involvement in money laundering. The Independent Corrupt Practices Commission (ICPC) said the...
The Narcotics Control Bureau (NCB) on Wednesday arrested three Nigerian members of an international drug racket who were allegedly planning to launder money in connivance with a US national and...
Zambian authorities have seized a $2.8m Bugatti Veyron which arrived the country through Kenneth Kaunda International Airport on Monday, February 24. In a statement released by Zambia’s Drug Enforcement Commission...
Former National Publicity Secretary of the Peoples Democratic Party, Olisa Metuh who was found guilty of money laundering earlier today has been handed a 7-year jail sentence. Metuh was found...
More
