Tag: Money laundering

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$4.9m Fraud: Nigerian Jailed 46 Months in US

A US court has sentenced 47-year-old Nigerian Imafedia Adevokhai to 46 months in prison. He was involved in a multi-year stolen identity tax refund...

Trio in US Face 60 Years in Prison Over Alleged Money Laundering Scheme

The United States Department of Justice has announced that three Nigerian nationals, Olumide Olorunfunmi, Samson Amos, and Emmanuel Unuigbe, are facing a combined jail...

Money Laundering Allegations: EFCC Places Socialite Aisha Achimugu on Wanted list

The Economic and Financial Crimes Commission (EFCC) has declared socialite Aisha Achimugu wanted over alleged involvement in money laundering. The commission made the announcement...

Mercy Chinwo Ex-Manager’s Arraignment Put on Hold Amid Administrative Procedure

The arraignment of Ezekiel Onyedikachukwu, Mercy Chinwo's ex-manager, has been stalled due to an administrative procedure. Onyedikachukwu is facing a 10-count amended charge for allegedly...

Emefiele’s $1.4m Frozen: Court Orders Final Forfeiture

In a significant development in the fight against corruption, a Federal High Court in Lagos has ordered the final forfeiture of $1.4 million linked...

#1.3bn, $1m Fraud: P-Square’s Former Manager Gets #100m Bail

The Federal High Court in Lagos has granted N100m bail to Jude Okoye, the former manager of the popular music group P-Square, in a...

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