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

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

I’ll Challenge Appeal Court’s 7-year Judgment For Money Laundering At Supreme Court, Says APC Senator Nwaoboshi

Global UpfrontJul 1, 2022July 1, 20220

CHAIRMAN, Senate Committee on Niger Delta Affairs, Senator Peter Nwaoboshi, All Progressives Congress (APC), Delta North has vowed to immediately challenge the Court of Appeal

Nigeria: Court Jails Senator Nwaoboshi 7 Years For Money Laundering

Global UpfrontJul 1, 2022July 1, 20220

The Lagos Division of the Court of Appeal on Friday convicted and sentenced the Senator representing Delta North Senatorial District at the National Assembly, Peter

Federal High Court Uyo Jails Scales Olatunji 235 Years For N525m Internet Fraud, Money Laundering

Global UpfrontJun 29, 2022June 29, 20220

Justice Agatha Okeke of the Federal High Court, Uyo has convicted and sentenced a notorious international fraudster, Scales Olatunji, to 235years imprisonment for internet fraud

Court Revokes Mompha’s N200 Million Bail, Orders His Arrest Over Money Laundering

Global UpfrontJun 22, 2022June 22, 20220

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, June 22, 2022, revoked the N200m bail earlier granted to one

President Buhari Signs 3 Bills To Strengthen Fight Against Money Laundering, Terrorism, Financial Crimes

Global UpfrontMay 13, 2022May 13, 20220

President Muhammadu Buhari on Thursday signed three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation financing framework in Nigeria. The bills are:

U.S. Extradition: Malami Reverses Self, Exanorates Abba Kyari of U.S. Money Laundering Allegations

Global UpfrontMar 13, 2022March 13, 20220

Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, is plotting to save a former Commander of the Police Intelligence Response Team, Abba