money laundering

Police Harvest Top Nigerian Pastor Over Money Laundering, Fraud

News Update Pastor Bolaji Idowu, leader of Harvesters International Christian Center, has been reportedly arrested by the Nigerian police over…

1 year ago

FG Files New Charges Against Yahaya Bello Over Alleged Money Laundering

THE Federal Government has filed a new 16-count charge against the former Governor of Kogi State, Yahaya Bello. The charges,…

1 year ago

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

VOICE AIR MEDIA THE Federal High Court, Maitama, Abuja has convicted the Director-General of the Labour party presidential campaign council,…

3 years ago

Money Laundering: Court grants APC Presidential Aspirant, Okorocha bail

On Tuesday, the Abuja Division of the Federal High Court admitted Rochas Okorocha to N500 million bail with one surety.…

4 years ago

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

A Nigerian Instagram influencer, Ramon Abass, popularly called Hushpuppi has pleaded guilty to charges against him by the United States…

4 years ago