money laundering

2 Minutes

National

FG Files New Charges Against Yahaya Bello Over Alleged Money Laundering

VAM News September 26, 2024 0 Comment

THE Federal Government has filed a new 16-count charge against the former Governor of Kogi State, Yahaya Bello. The charges, brought before the Federal Capital Territory (FCT) High Court in Abuja, accuse Bello of...

1 Minute

Local News

JUST IN: Court Convicts Peter Obi’s Campaign DG, Doyin Okupe For Money Laundering

VAM News December 19, 2022 0 Comment

VOICE AIR MEDIA THE Federal High Court, Maitama, Abuja has convicted the Director-General of the Labour party presidential campaign council, Doyin Okupe, for money laundering. Okupe is a former Senior Special Assistant on Public...

1 Minute

Court Crime

Money Laundering: Court grants APC Presidential Aspirant, Okorocha bail

VAM News May 31, 2022 0 Comment

On Tuesday, the Abuja Division of the Federal High Court admitted Rochas Okorocha to N500 million bail with one surety. Justice Inyang Ekwo, in a ruling, said granting bail was a discretionary power of...

1 Minute

Crime World News

Nigerian serial fraudster, Hushpuppi faces 20-year in jail as he pleads guilty to money laundering

VAM News July 29, 2021 0 Comment

A Nigerian Instagram influencer, Ramon Abass, popularly called Hushpuppi has pleaded guilty to charges against him by the United States government bothering on money laundering. Recall that the 38-year-old man, who was made popular...

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