The trial of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global Investment Limited, continued on Wednesday. Justice…
Browsing: laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday, charged a former Minister of Petroleum Resources, Diezani Allison-Madueke, and three…
Human rights lawyer, Femi Falana has said the new money laundering bill will weaken President Buhari’s anti-corruption fight. The lawyer…
Following criticism that the National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, is being detained illegally, the…
A 34 year old student, Udeh Onuora Pascal, suspected to be working for an international money laundering organization, has been…
Pioneer Chairman of the Economic and Financial Crimes Commission, Mallam Nuhu Ribadu, on Wednesday alleged that a lot of investments…
The National Drug Law Enforcement Agency (NDLEA) in Abuja has arrested a 25-five-year old man, John Okafor, with N48,450,000 during…
The leader of Pakistan’s MQM party, Altaf Hussain, has been arrested in London on suspicion of money-laundering, reports said Tuesday as panic spread through his home city of Karachi and protesters torched vehicles. British police said only that a 60…
Birmingham City’s Hong Kong holding company said it received an undisclosed offer for a stake in the football club, sending its shares soaring, months after its owner Carson Yeung was jailed for money laundering. In a filing to the city’s stock exchange…
Shares in Birmingham City’s Hong Kong holding company were suspended Monday, leading to speculation the club will be sold, after its owner Carson Yeung was jailed for money laundering in March. “At the request of Birmingham International Holdings Limited…