U.S. Court issues warrant of arrest for Air Peace boss, Allen Onyeama
A US court has issued an arrest warrant against Allen Onyema, CEO of Air Peace Limited over alleged money laundering […]
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MOney Laundering
Latest stories
Nigerian bags 4 years for $8.3million US Medicare fraud scheme and money laundering
47-year old Nigerian man, Ayodeji Temitayo Fatunmbi has been sentenced to 4 years in prison for his role in a […]
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Jay-Jay Okocha accused of money laundering, lands in Scotland court
Jay-Jay Okocha accused of money laundering, lands in Scotland court Nigerian football legend, Jay Jay Okocha has been charged to […]
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Lebanese arrested with over $2million cash at Abuja Airport
A Lebanese has been arrested with over $2million cash at an Abuja Airport, by operatives of operatives of the Economic and […]
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EFCC probes Ortom over alleged N20billion money laundering
EFCC probes Ortom over alleged N20billion laundering. The Economic and Financial Crimes Commission (EFCC) yesterday said over N20bn Benue […]
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Nigerian sentenced to 14 years in US Prison for leading fraud ring
A Nigerian man identified as Ochuko Sylvester Eruotor has been sentenced to 14 years in a US Prison, after he was […]
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Young Ghanaian millionaire arrested by Police for money laundering
Popular Ghanaian millionaire Ibrahim Daouda has been arrested by the Ghanaian police over an alleged fraud case bothering on money […]
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