money laudering

  1. stato

    World Money Launderer Who Bought Dad A House After ‘Winning Lottery 123 Times’ Ordered To Repay £500,000 – HuffPost UK

    National Crime Agency Convicted money launderer Kashaf Ali Khan bought his father a house after "winning the lottery 123 times" The father of a convicted money launderer bought a £412,000 house with money his son claimed he had netted with 123 prize-winning tickets in the Pakistan lottery...
  2. siteadmin

    Ex-Governor Ramalan Yero granted bail – PM NEWS Nigeria

    The Federal High Court sitting in Kaduna on Wednesday granted bail to former governor of Kaduna State, Ramalan Yero and three others standing trial over alleged money laundering. Yero was arraigned alongside a former minister, Nuhu Wya, ex-PDP chairman … Read more via PM NEWS Nigeria –...
  3. P

    Politics FG Files Money Laundering Charge Against Dansuki

    The Federal government of Nigeria has added a fresh charge of money laundering to the precious charges against the immediate past National Security Adviser (NSA), Col. Mohammed Sambo Dansuki (rtd) at the Federal High Court, Abuja. The prosecution counsel, Shuaib Labaran, at the resumed hearing...