EFCC Investigates Man Arrested With $578,000 At Lagos Airport. The Economic and Financial Crimes Commission (EFCC) has launched an investigation…
Browsing: Money Laundering
Court Orders Forfeiture Of $1.4m Linked To Former CBN Governor. A Federal High Court sitting in Lagos has ordered the…
Nigerian crossdresser, Idris Okunneye, better known as Bobrisky, has reacted to the post made by the Economic and Financial Crimes…
Court Dismisses Contractor’s Application To Halt $65 Million Money Laundering Case. A Federal High Court in Abuja has dismissed an…
US Hacker Sentenced To Five Years For $4.5 Billion Bitcoin Heist And Laundering Scheme. Ilya Lichtenstein, the US hacker involved…
Bobrisky, the popular Nigerian crossdresser, was recently grilled by the Economic and Financial Crimes Commission (EFCC), over allegations of bribing…