money laundering
CBEX: Fresh Details Emerge On How Promoters Lured 600,000 Nigerians Into ₦1.3 Trillion Fraud
A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful…
Bobrisky was never in prison – Baale of Kirikiri
In a new revelation, the Baale (traditional leader) of Kirikiri Town has alleged that controversial internet personality Bobrisky did not…
Money laundering: EFCC declares socialite Aisha Achimugu wanted
The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of Lagos…
Zenith Bank Fined N15.42bn For Money Laundering, Forex, Other Infractions
The Central Bank of Nigeria has imposed a total fine of N15.42bn on Zenith Bank Plc for failing to comply…
How four UBA senior officials diverted £138,924 from Int’l airlines’ accounts
Four officials of the United Bank for Africa, UBA, have been arrested by the Lagos State Police Command for allegedly…
FBI arrests Nigerians Nosakhare Nobore, Solomon Aluko for inventing ‘Fraud Bible’ to steal $50 million from U.S. citizens
Two Nigerian international fraudsters who invented a ‘Fraud Bible’ to orchestrate large-scale scams to defraud the American government and its…
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