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Tag: money laundering

Arrest Of Telegram Founder Was Result Of Judicial Investigation; Not Political Decision – French President, Macron

Telegram Founder, Pavel Durov and French President, Emmanuel Macron
French President, Emmanuel Macron, has claimed that the arrest of Telegram founder Pavel Durov was a result of a judicial investigation and not a politically-motivated decision. In a press statementRead More

Court Convicts Bobrisky For Naira Mutilation

The Federal High Court sitting in Lagos has convicted controversial crossdresser, Idris Okuneye, also known as Bobrisky, for abusing the Naira.
The Federal High Court sitting in Lagos has convicted controversial crossdresser, Idris Okuneye, also known as Bobrisky, for abusing the Naira. Flavision had reported that Bobrisky was arraigned on fourRead More

Naira Mutilation: Bobrisky Pleads Guilty In Court

Cross-dresser, Idris Okuneye, aka Bobrisky
Cross-dresser, Idris Okuneye, popularly known as Bobrisky, on Friday pleaded guilty to a four-count charge of abuse of the Naira and money laundering preferred against him by the Economic andRead More

Court Blocks Extradition Of Disgraced Nigerian ‘Super Cop’ To U.S., Dismisses Government’s Application

Abdulraman Abbas, also known as Hushpuppi and the suspended Deputy Commissioner of Police (DCP), Abba Kyari
Kyari is wanted in the US over alleged conspiracy to commit wire fraud, money laundering and identity theft. A Federal High Court in Abuja has dismissed a suit instituted byRead More

$3.65bn Abacha Loot Recovered By FG In 24 Years

Late Head of State, Gen. Sani Abacha
The total amount of looted funds recovered from late Head of State, General Sani Abacha in the past 24 years has been put at $3.65 billion. This was revealed byRead More

EFCC Charges DNFBPs On New Anti-money Laundering Legislation

The Economic and Financial Crimes Commission (EFCC)
The Economic and Financial Crimes Commission (EFCC) yesterday urged Designated Non-Financial Businesses and Professions (DNFBPs) to conduct their dealings in line with the provisions of the newly enacted Money LaunderingRead More

Tell Nigerians The Whole Truth About Abuja House Raid, Connection To Former Army Chief, Buratai – Civic Group, CACOL Warns ICPC

Ex-Chief of Army Staff, Lt. General Tukur Buratai
A civic group, the Centre for Anti-Corruption and Open Leadership (CACOL), has called on the Independent Corrupt Practices and other related offences Commission (ICPC) to reveal the whole truth aboutRead More

Malabu: Transfer Of OPL 245 Asset Got Presidential Approval, Documents Show

Malabu Oil & Gas Limited
The transfer of Oil Prospecting Licence (OPL) 245 after a 2006 out-of-court settlement between the federal government and Malabu Oil & Gas Limited got the approval of former President OlusegunRead More

EFCC Kicks Against Court Order Permitting Obiano To Travel Abroad

The Economic and Financial Crimes Commission (EFCC)
The Economic and Financial Crimes Commission (EFCC) has kicked against an interim ex parte order by the Awka Division of the Federal High Court presided over by Justice Hyeladzira NganjiwaRead More

US: Disclosure Of Beneficial Owners Of Companies Key In Tackling Illicit Financial Flow

United States of America (USA)
Identifies real estate sector as major conduit The United States of America (USA) has observed that for the fight against Illicit Financial Flow (IFF) to record any meaningful success, countriesRead More