Money Laundering
-
iCrime
Binance Executive Sent To Kuje Prison For Money Laundering
A Federal High Court sitting in Abuja and led by Justice Emeka Nwite, has remanded an executive of Binance Holdings…
Read More » -
Politics & Governance
Labour Party Campaign DG, Doyin Okupe Found Guilty Of Money Laundering
The Federal High Court in Abuja has convicted former Senior Special Assistant (SSA) on Media to ex-President Goodluck Jonathan, Doyin…
Read More » -
Politics & Governance
Tinubu Makes Last Statement On Alleged Drug Trafficking, Money Laundering
The spokesperson of the Presidential Campaign Council of the All Progressives Congress (APC), Festus Keyamo (SAN), has said that there…
Read More » -
iCrime
Tinubu Forfeited $460k, Investigated By FBI For Drug Trafficking, Money Laundering- FFK Makes A Damning Revelation
A prominent member of the All Progressives Congress (APC) presidential campaign council, Femi Fani-Kayode, on Saturday said that the Federal…
Read More » -
Politics & Governance
US Court Releases Damning Documents On Tinubu’s Involvement In Drug Trafficking, Money Laundering
The United States District Court for the Northern District of Illinois has released fresh documents holding Bola Tinubu’s encounter with…
Read More » -
News
Collapsed Building Update: Real Estate Used To Launder Money – ICPC Chairman
“Corruption in real estate aids illicit financial flows. The real estate sector is globally recognized as attractive to IFFs (Illicit…
Read More »