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Lagos Yahoo Boy Indicted In U.S. For $227,000 Wire Fraud, Money Laundering
Mojeed Yinusa is the latest Nigerian Yahoo Boy to be indicted by the U.S. government over an eight-count charge of wire fraud and money-laundering in […]
Laundering
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Ogun Assembly Speaker, Oluomo In EFCC Net Over Alleged Financial Misappropriation, Forgery, Money Laundering
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has arrested the Speaker of the Ogun State House of Assembly, Olakunle Oluomo. SaharaReporters learnt […]
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Cubana Chief Priest Arrested Over Alleged Money Laundering, Tax Fraud
The Economic and Financial Crimes Commission has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering and tax fraud, officials familiar with […]
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EFCC Charges Atiku’s Lawyer With $2m Laundering
The Economic and Financial Crimes Commission (EFCC) has filed a money laundering charge against Uyiekpen Giwa-Osagie, lawyer to former Vice President Atiku Abubakar. It accused […]
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Saraki’s Aide Petitions America’s IRS, Accuses Sahara Reporters Of Money Laundering, Tax Fraud
Special Assistant to Senate President Bukola Saraki, on New Media, Bamikole Omishore has accused Sahara Reporters and Sahara Reporters Foundation of evading taxes both in […]