Hearing in Ize-Iyamu N700 million money-laundering suit adjourned till July 14
Benin- The Federal High Court in Benin has adjourned till July 14 the N700 million money laundering suit filed by the Economic and Financial Crimes […]
money laundering
FLASHBACK: My dream was to own two okadas, one danfo, says Hushpuppi
Eniola Akinkuotu, Abuja Alleged international fraudster, Ramon Abbas aka Ray Hushpuppi, once said his dream was to own two commercial motorcycles otherwise known as okada […]
Hushpuppi planned to swindle English premiership club of $124m
Other deals exposedFaces 20 years jail in USBut for his arrest in Dubai on June 10, 2020, suspected Nigerian fraudster Ramon Olorunwa Abbas a.k.a. Hushpuppi […]
Court varies Maina’s bail again, accepts Ndume as surety
The Federal High Court in Abuja on Monday accepted the Borno South Senator, Ali Ndume, as surety for the bail granted the remanded former chairman […]
Detailed Video Showing How Hushpuppi Was Busted By Dubai Police, $40.9m Cash Seized From Him
Dubai Police have seized Dh150 million ($40.9m) in cash and more than a dozen luxury cars in the arrest of an Instagram celebrity accused of […]
EFCC Re-Arraigns Ex-AGF Adoke On Money Laundering Charges
The Economic and Financial Crimes Commission on Wednesday re-arraigned a former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN) on money laundering […]
‘Prison an honour for politicians’ — reps leadership tells Orji Kalu on solidarity visit
Like its counterpart in the senate, the house of representatives leadership has paid a solidarity visit to Orji Uzor Kalu, senate chief whip, who was […]