Tag: Money Laundering

EFCC is set to re-arraign Rebecca Godwin-Isaac over alleged N800m land fraud and money laundering.   NewsOnline Nigeria reports that ...

A minister in the former government has been jailed for money laundering.   NewsOnline Nigeria reports that a minister in ...

FG has charged Binance Chief among others with money laundering.   NewsOnline Nigeria reports that the Federal High Court in ...

CBN has placed Cameroon, Vietnam, and Croatia on a watchlist over money laundering.   Newsonline Nigeria reports that the Central ...

Five Nigerians have been indicted for Business Email Compromise Schemes and Money Laundering.   Newsonline Nigeria reports that a federal ...

EFCC has arraigned Saadatu Ramallan-Yaro and 4 firms for multi-billion naira fraud in Lagos.   NewsOnline reports that the Lagos ...

Comrade Deji Adeyanju has said the Director-General of Peter Obi and Datti Ahmad Campaign organization breached no law to deserve ...

Court has sentenced Doyin Okupe to two years in prison over money laundering.   NewsOnline reports that Federal High Court ...

Nigerian Investigative Journalist, David Hundeyin has released a documentary about Tinubu's alleged Drug trafficking and money laundry in the US.  ...

A U.S. Court Indicts Tinubu Tinubu with American authorities over allegations of narcotics trafficking and money laundering.   The United ...

Chichi and Diana made up after a long conversation   NewsOnline reports that, Big brother Naija housemates, Chichi and Diana ...

In commitment to ensuring a working democracy through putting the right laws in place, President Muhammadu Buhari has assented to ...

Cubana Chief Priest has been arrested by EFCC for fraud.   Newsonline understands that the Economic and Financial Crimes Commission ...

Details of why Obi Cubana is still in the EFCC net has emerged.     Newsonline reports that the interrogation ...

Obi Cubana has broken his silence after leaving EFCC custody.     Newsonline had earlier reported that the operatives of the ...

Obi Cubana’s Wife has released an emotional message about the arrest of her 'resilient' husband by EFCC.     Newsonline ...

Cubana Chief Priest has begun #FreeObicubana campaign on social media.     Newsonline had earlier reported that the operatives of ...

Popular Activist Deji Adeyanju has reacted to Obi Cubana arrest by EFCC.     Newsonline had earlier reported that the operatives ...

Details of why EFCC arrested Obi Cubana has emerged.     Newsonline had earlier reported that the operatives of the ...

EFCC has arrested Obi Cubana over a Money Laundering allegation.     Newsonline reports that socialite and businessman, Obinna Iyiegbu, ...