MONEY LAUNDERING Archives - Page 4 of 5 - Global Upfront Newspapers

EFCC Arraigns Businesswoman, Ramalian-Yaro, Four Firms For Alleged Multi-billion Naira Fraud In Lagos

Global UpfrontMay 8, 2023May 8, 20230

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, May 8, 2023, arraigned a businesswoman, Saadatu Ramallan-Yaro, Director, April 1616 Investment

Police Arraign Rivers Federal Lawmaker Arrested With $498,100 On Eve Of Presidential Election, For Money Laundering

Global UpfrontMar 9, 2023March 9, 20230

The Nigerian Police has arraigned Chinyere Igwe, a member of the House of Representatives for Port Harcourt City Local Government Constituency II, before a Federal

Global Financial Action Task Force Puts Nigeria, South Africa On Anti-money Laundering ‘Grey List’

Global UpfrontFeb 25, 2023February 25, 20230

Africa’s two largest economies have been put on warning by the global anti-money laundering watchdog over shortfalls in combating illicit finance and organised crime. The

Captain Enisuoh Under Arrest For Money Laundering, Not Tompolo’s Anti-crude Oil Theft Operations, Says EFCC

Global UpfrontJan 23, 2023January 23, 20230

The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain Warredi Enisuoh, is currently under investigation but the case is unrelated to oil

Disgraced FTX Co-founder, Sam Bankman-Fried, Charged With Conspiracy To Defraud The U.S., Wire Fraud, Securities Fraud And Money Laundering

Global UpfrontDec 13, 2022December 13, 20220

Federal prosecutors in the Southern District of New York unsealed charges against disgraced FTX co-founder Sam Bankman-Fried, charging him with conspiracy to commit wire fraud

U.S. Court Releases Certified True Copies Of Bola Tinubu’s Drug Dealing, Money Laundering Case In Chicago

Global UpfrontNov 8, 2022November 8, 20221

The United States District Court for the Northern District of Illinois has released fresh documents holding Bola Tinubu’s encounter with American authorities over allegations of

Nigerian Instagram Celebrity Hushpuppi Bags 11-year Jail Term For Fraud And Money Laundering

Global UpfrontNov 4, 2022November 4, 20220

But sentence reduced for being best cleaner in prison Instagram big boy, Ramon ‘HUSHPUPPI’ Abbas, has been sentenced to prison for 11 years in the

Nigeria, India To Cooperate In Fight Against Money Laundering

Global UpfrontOct 19, 2022October 19, 20220

Nigeria’s Economic and Financial Crimes Commission (EFCC) and India’s Enforcement Directorate (ED) are to partner and collaborate in matters of mutual interest particularly money laundering

EFCC Arraigns Obi Cubana’s Manager, One Other For Alleged $164,000.00 Money Laundering In Lagos

Global UpfrontAug 24, 2022August 24, 20220

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with the

Kenyan Court Freeze 56 Bank Accounts Belonging To Flutterwave, Other Nigerian-owned Businesses Over Alleged ‘Money Laundering’

Global UpfrontJul 7, 2022July 7, 20220

A Kenyan High Court has frozen 56 bank accounts belonging to Flutterwave Payment Technology Limited and other businesses connected with Nigerian nationals over money laundering