MONEY LAUNDERING Archives - Page 2 of 4 - Global Upfront Newspapers

Fake Pastor Arrested For N1.3billion Sham Grants, Money Laundering Used Subscribers Funds To Acquire Hotel, Factory, Other Assets

Global UpfrontFeb 7, 2024February 7, 20240

Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, recently

Lagos Court Voids N21.5bn Money Laundering Charge Against Ex-Chief of Air Staff, Air Marshal Amosu, Others

Global UpfrontFeb 6, 2024February 6, 20240

Justice Chukwujekwu Aneke of the Federal High Court in Lagos on Tuesday nullified a criminal charge preferred against a former Chief of Air Staff, Adesola

EFCC Arrests Pastor For N1.3billion Fake Grants, Money Laundering

Global UpfrontFeb 5, 2024February 5, 20240

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi,

Nigeria’s Shari’ah Council Dares EFCC, Says Expose Religious Sects Sponsoring Terrorism, Laundering Money For Terrorists, Bandits

Global UpfrontFeb 5, 2024February 5, 20240

The Supreme Council for Shariah in Nigeria (SCSN), has challenged chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, to expose the religious

Religious Sect Supporting, Laundering Money For Terrorists In Nigeria, EFCC Chairman

Global UpfrontJan 31, 2024January 31, 20240

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, on Wednesday said the anti-graft agency has uncovered a religious organisation laundering money for

Nigeria Has Identified Terrorism Financiers, Terrorists’ Funds, Seizes N45 Billion

Global UpfrontNov 17, 2023November 17, 20230

The Federal Government on Thursday said a number of individuals and entities linked to terrorist activities have been identified and designated, with funds traced to

U.S.: Sam Bankman-Fried Found Guilty On All Counts In FTX Crypto Fraud Case As Jury Returns Swift Verdict

Global UpfrontNov 3, 2023November 3, 20230

Beleaguered cryptocurrency king and FTX founder Sam Bankman-Fried was convicted on seven counts in his fraud trial in New York Thursday, ending a storied ascent

Trial Of Ex-Aviation Minister, Stella Oduah, CCECC On N7.9bn Corruption Charges Begins October 17

Global UpfrontOct 16, 2023October 16, 20230

A full-blown trial of former Minister of Aviation, Senator Stella Adaeze Oduah and China Civil Engineering Construction Corporation (CCECC) will kick-start at a Federal High

African Anti-narcotics Bodies Seek Specialised Courts For Drug Cases, Money Laundering

Global UpfrontSep 30, 2023September 30, 20230

Heads of drug law enforcement agencies in Africa have called for the setting up of specialized courts to try drug cases and other organized crimes

Ex-NDDC Staff, George Turnah, 2 Others, Bag Six Years Jail Terms For N2.9billion Fraud

Global UpfrontSep 11, 2023September 11, 20230

Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a former Special Adviser to Dan