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Alleged Money Laundering: Ex-Lagos Speaker Ikuforiji Testifies, Says Trial Politically Motivated

Alleged Money Laundering: Ex-Lagos Speaker Ikuforiji Testifies, Says Trial Politically Motivated
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

Oyo stateLagos stateNigeria generalJustice limanKayode motunrayoIbisola olawoyin ogayemiOyebode atoyebiAdewale olatunjiJustice mohammed limanAdeyemi ikuforijiHouse of assemblyOyo state house of assemblyClerk of the lagos house assemblyOffice of the clerkOffice of the speakerFinancial crimes commission

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria – Bitcoin News

Bulgarian law enforcement officials are reportedly investigating crypto lender Nexo for alleged money laundering and sanctions violations.

United statesNew yorkSofiya gradCity ofUnited kingdomRussian federationSvetlio vasilevLetitia jamesJamie redmanSiika milevaSofia policeNational security serviceCrypto lender nexo under investigationAlleged money launderingRussian sanction violationsLaw enforcement raids offices

Peru: Pedro Castillo s Relative Receives Prison Time While Being Investigated for Corruption

The relative of Peru's President Pedro Castillo was given prison time while being probed for alleged corruption.

Alberto fujimoriRegion de la libertadGeiner alvaradoLady lilia paredesPedro castilloJohnny gomesYenifer paredesAl jazeeraPeru president pedro castilloAssociated pressJudge johnny gomesEx president alberto fujimori goes backSecond timePeruvian president pedro castilloGovernment palaceOfficials involved

EFCC committed to fight against money laundering in real estate sector – Bawa

Citing a report, Mr Bawa says Abuja, Port Harcourt, Kano, and Lagos, are among the major cities where property is regularly purchased, mostly infighting and often in foreign currencies.

Port harcourtAbuja federal capital territoryBruno ndukaHadiza zubairuModibbo tukurYunusa shuaibuWilson uwujarenAbdulrasheed bawaReal estate developers association of nigeriaFinancial crimes commissionGovernmental action groupNational assemblyTransparency internationalCivil society legislative advocacy centreInter governmental action groupMoney laundering

Court Clears Ex-NNPC GMD Andrew Yakubu Of Money Laundering Charges

Court Clears Ex-NNPC GMD Andrew Yakubu Of Money Laundering Charges
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryMister yakubuAndrew yakubuJustice ahmed mohamedJustice mohammedFinancial crimes commissionNigeria national petroleum corporationHigh courtAlleged money launderingYakubu to know fate in marchAhmed mohamedFederal high courtGroup managing director