EFCC Charges Ex-Lagos Attorney General For Money Laundering
The Economic and Financial Crimes Commission (EFCC) has charged ex-Lagos Attorney-General and Commissioner for Justice,…
US Charges 11 Nigerians With Online Fraud, Money Laundering
Eleven Nigerians were indicted by U.S. Justice Department Wednesday with conspiracy to commit money laundering,…
Money Laundering: Hushpuppi Pleads Guilty, Risks 20-year Jail
A Nigerian Instagram influencer, Ramon Abass, popularly called Hushpuppi has pleaded guilty to charges filed…