Breaking NewsCoverJusticeLifeNewsEFCC Arraigns Businesswoman, Ramalian-Yaro, Four Firms For Alleged Multi-billion Naira Fraud In LagosGlobal UpfrontMay 8, 2023May 8, 2023 by Global UpfrontMay 8, 2023May 8, 2023 Read more
CoverJusticeLifeNewsPolice Arraign Rivers Federal Lawmaker Arrested With $498,100 On Eve Of Presidential Election, For Money LaunderingGlobal UpfrontMarch 9, 2023March 9, 2023 by Global UpfrontMarch 9, 2023March 9, 2023 Read more
NewsGlobal Financial Action Task Force Puts Nigeria, South Africa On Anti-money Laundering ‘Grey List’Global UpfrontFebruary 25, 2023February 25, 2023 by Global UpfrontFebruary 25, 2023February 25, 2023 Read more
CoverJusticeLifeNewsCaptain Enisuoh Under Arrest For Money Laundering, Not Tompolo’s Anti-crude Oil Theft Operations, Says EFCCGlobal UpfrontJanuary 23, 2023January 23, 2023 by Global UpfrontJanuary 23, 2023January 23, 2023 Read more
AmericaBreaking NewsBusinessCoverJusticeLifeNewsDisgraced FTX Co-founder, Sam Bankman-Fried, Charged With Conspiracy To Defraud The U.S., Wire Fraud, Securities Fraud And Money LaunderingGlobal UpfrontDecember 13, 2022December 13, 2022 by Global UpfrontDecember 13, 2022December 13, 2022 Read more
AmericaCoverJusticeLifeNewsPoliticsU.S. Court Releases Certified True Copies Of Bola Tinubu’s Drug Dealing, Money Laundering Case In ChicagoGlobal UpfrontNovember 8, 2022November 8, 2022 by Global UpfrontNovember 8, 2022November 8, 2022 Read more
CoverJusticeLifeNewsNigerian Instagram Celebrity Hushpuppi Bags 11-year Jail Term For Fraud And Money LaunderingGlobal UpfrontNovember 4, 2022November 4, 2022 by Global UpfrontNovember 4, 2022November 4, 2022 Read more
CoverNewsNigeria, India To Cooperate In Fight Against Money LaunderingGlobal UpfrontOctober 19, 2022October 19, 2022 by Global UpfrontOctober 19, 2022October 19, 2022 Read more
CoverJusticeLifeNewsEFCC Arraigns Obi Cubana’s Manager, One Other For Alleged $164,000.00 Money Laundering In LagosGlobal UpfrontAugust 24, 2022August 24, 2022 by Global UpfrontAugust 24, 2022August 24, 2022 Read more
AfricaCoverDiaspora/Life AbroadNewsKenyan Court Freeze 56 Bank Accounts Belonging To Flutterwave, Other Nigerian-owned Businesses Over Alleged ‘Money Laundering’Global UpfrontJuly 7, 2022July 7, 2022 by Global UpfrontJuly 7, 2022July 7, 2022 Read more
