Tag: MONEY LAUNDERING
UK jails three Nigerian siblings for laundering N440m for Delta politician
The Woolwich Crown Court in the United Kingdom has
sentenced three Nigerian siblings to 16 years in prison for laundering £1m
(N440m) for Delta State politician...
Trial of ex-Intercontinental Bank MD, Erastus Akingbola, to resume June 13
A Federal High Court in Lagos on Tuesday
adjourned until June 13, the money laundering trial of a Managing Director of
the defunct Intercontinental Bank Plc.,...
Ex-NAN MD, Bayo Onanuga, demands public apology from unions
Immediate past managing director of News Agency of
Nigeria (NAN), Bayo Onanuga, has demanded an apology from members of four
industrial unions in the agency over...
Former acting NIMASA DG jailed 42 years for fraud
A Federal High Court in Lagos has sentenced the convicted former acting Director-General of Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus Obi, to...
Jay Jay Okocha appears in UK court on money laundering charges
Former Super Eagles captain, Austin "Jay Jay" Okocha, on Friday appeared in a court in Aberdeen, Scotland, United Kingdom, on charges of money laundering.
The...
Man arrested in US over $8.5m illegal arms deal with Nigerian...
A man in California, USA has been arrested for illegally brokering the sale of military-grade weapons to the Nigerian government under former President Goodluck...
Nigerian woman convicted of defrauding US lawyer in real estate scam
A Nigerian woman, Gloria Okolie, was on Wednesday
convicted by a federal jury in US District Court, Georgia for conspiring to commit
money laundering.
Okolie was part...
EFCC re-arraigns Justice Ajumogobia, Obla over money laundering
Economic and
Financial Crimes Commission (EFCC) on Wednesday re-arraigned a dismissed
Federal High Court judge, Rita Ofili-Ajumogobia.
Also re-arraigned
was a Senior Advocate of Nigeria (SAN), Godwin Obla,...
Four Nigerians arraigned in US over $10m fraud
Four Nigerian men living in Texas, United States, have
been arrested for allegedly laundering millions of dollars through business
email compromise schemes, US Justice Department has...
Nigerian pleads guilty to $8.3m Medicare fraud in US
A Nigerian man on Wednesday pleaded guilty
for his role in a durable medical equipment (DME) scheme that fraudulently
billed more than $8 million dollars to...