MONEY LAUNDERING CHARGES Archives - Global Upfront Newspapers

U.S.-based Nigerian, 8 Others Face 20-year Jail Terms Over Involvement In Wide-Ranging $20m Multi-State Money Laundering Charges

Global UpfrontNov 29, 2024November 29, 20240

A United States of America-based Nigerian, Samson Omoniyi, who was arrested alongside eight others for alleged involvement in wide-ranging multi-State money laundering and fraud, may

Double Wahala As Abba Kyrai, Co-conspirators Gets Over N4.3 Billion Money Laundering Charges – NDLEA

Global UpfrontMar 15, 2022March 15, 20220

The National Drug Law Enforcement Agency (NDLEA) has asked the Abuja division of the Federal High Court to reject the bail applications filed by the