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You are here:

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  2. Tag Archives: Money Laundry

Money Laundry

Latest stories

  • Nigerian Man Arrested With N454 Million Cash Forfeits The Money To Kenyan Government 1
    in News

    Nigerian Man Arrested With N454 Million Cash Forfeits The Money To Kenyan Government

    by Tobias Sylvester December 10, 2020, 11:07 am

  • Ex-NIMASA Executive Director, Ezekiel Agaba Sentenced To 7 Years In Prison For N1.5 Billion Fraud 2
    in News

    Ex-NIMASA Executive Director, Ezekiel Agaba Sentenced To 7 Years In Prison For N1.5 Billion Fraud

    by Tobias Sylvester July 15, 2020, 2:58 pm

  • "N400 Million Money Laundering Was Paid To Me By Goodluck Jonathan, Not Dansuki" - Metuh 3
    in News

    “N400 Million Money Laundering Was Paid To Me By Goodluck Jonathan, Not Dansuki” – Metuh

    by Tobias Sylvester June 21, 2019, 2:37 pm

  • Supreme Court Dismisses Abacha Family’s Suit Seeking To Stop FG From Seizing Their Assets
    in News

    Newly Discovered Abacha’s £211 Million Loot Will Be Shared Between US, Jersey & Nigeria

    by Tobias Sylvester June 5, 2019, 12:36 pm

  • Supreme Court Dismisses Abacha Family’s Suit Seeking To Stop FG From Seizing Their Assets
    in News

    UK Seizes Newly Discovered Abacha’s Loot Worth N82 Billion From Account In Jersey

    by Tobias Sylvester June 4, 2019, 2:49 pm

  • EFCC Arrests Brother Of Zamfara State SSG With N60 Million Cash Inside Car Boot [Photos] 4
    in News

    EFCC Arrests Brother Of Zamfara State SSG With N60 Million Cash Inside Car Boot [Photos]

    by Tobias Sylvester May 29, 2019, 7:00 am

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