Hushpuppi has finally been sentenced to 11 years and three months imprisonment in the United States for money laundering.
Tag "money laundering"
A federal high court sitting in Abuja has ordered the arrest of James Nolan, a Briton, for jumping bail and failing to appear for trial. The Economic and Financial Crimes
The Civil Society Legislative Advocacy Centre (CISLAC) says insecurity is the major factor affecting the actualisation of sustainable development goals (SDGs) in Nigeria. This was disclosed in the 2022 SDGs
Peter Nwaoboshi, senator representing Delta north, says he will challenge the verdict of the appeal court that sentenced him to prison for money laundering. On Friday, an appeal court sitting
Peter Nwaoboshi, senator representing Delta north district, has been sentenced to seven years imprisonment for money laundering. The senator was
Abubakar Malami, attorney-general of the federation (AGF), says there is no “sufficient evidence” that Abba Kyari, suspended deputy commissioner of
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has secured the interim forfeiture of N110.4 million
The Nigeria Customs Service (NCS) says it has intercepted a vehicle with N71 million cash at a border area in
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