money laundering
-
Nigeria Abuja Court Freezes 24 Accounts Over Alleged Terrorism Links
A Federal High Court in Abuja has frozen 24 bank accounts tied to alleged terrorism financing and money laundering. The accounts, linked to Lawrence Lucky Eromosele, are under investigation by the EFCC. The court granted a 90-day probe, citing potential threats to national security. The...- Nigeria News
- Article
- 1 min read
- abuja federal high court efcc investigation frozen bank accounts money laundering
- Category: Metro
-
Nigeria Court Grants Yahaya Bello N500 Million Bail, Sets February Trial Date
The Federal High Court in Abuja granted former Kogi State Governor Yahaya Bello N500 million bail in an N80bn money laundering case. Bello, who pleaded not guilty to 19 charges, will remain at Kuje Prison until bail conditions are met. His trial is set for February 2025. The Federal High Court...- Nigeria News
- Article
- 1 min read
- federal high court kogi state money laundering n500 million bail yahaya bello
- Category: Metro
-
Nigeria Yahaya Bello Denies N80 Billion Money Laundering Charges in Court
Former Kogi State Governor, Yahaya Bello, pleaded not guilty to 19 money laundering charges involving N80 billion. During the hearing at the Federal High Court in Abuja, the EFCC withdrew a previous application for an earlier arraignment date. The trial is ongoing with more details expected...- Nigeria News
- Article
- 1 min read
- efcc charges kogi state governor money laundering n80 billion case yahaya bello
- Category: Metro
-
K
Metro Yahaya Bello denied bail in money laundering case - The Sun
https://thesun.ng/yahaya-bello-denied-bail-in-money-laundering-case/?amp- Kayode Israel
- Thread
- maryann anenih money laundering naija news nigeria news the sun news yahaya bello
- Replies: 0
- Forum: Metro News Links
-
Nigeria HICC Pastor Bolaji Idowu Addresses Arrest Rumors and Financial Allegations
Pastor Bolaji Idowu, Lead Pastor of Harvesters International Christian Center, denies arrest and involvement in real estate fraud and money laundering. In a statement during his prayer program, he clarifies he has no properties in Nigeria and invites scrutiny of his transparent financial...- Nigeria News
- Article
- 1 min read
- fraud allegations harvesters international christian center money laundering nigerian pastor pastor bolaji idowu
- Category: Metro
-
K
Metro Mompha faces setback as court accepts EFCC evidence from FBI analysis - GUARDIAN Newspapers
https://guardian.ng/news/nigeria/metro/mompha-faces-setback-as-court-accepts-efcc-evidence-from-fbi-analysis/- Kayode Israel
- Thread
- efcc guardian newspapers mojisola dada mompha money laundering
- Replies: 0
- Forum: Metro News Links
-
Nigeria FCID Investigates Pastor Bolaji Idowu for Alleged Fraud, Money Laundering
Pastor Bolaji Idowu, the Lead Pastor of Harvesters International Christian Center (HICC), is under investigation by the Force Criminal Investigation Department (FCID) in Abuja for alleged real estate fraud and money laundering. The probe follows his recent arrest, sparking public reaction and...- Nigeria News
- Article
- 2 min read
- fcid investigation harvesters international christian center money laundering pastor bolaji idowu real estate fraud
- Category: Metro
-
Nigeria Yahaya Bello’s Arrest: EFCC Refutes Claims of Self-Surrender
The EFCC has arrested former Kogi State Governor Yahaya Bello over alleged involvement in a multi-billion naira fraud. Bello, who had been wanted for money laundering, is currently in EFCC custody and is set to be arraigned in court as investigations continue. The Economic and Financial Crimes...- Nigeria News
- Article
- 1 min read
- alleged fraud efcc arrest kogi state governor money laundering yahaya bello
- Category: Metro
-
Nigeria Emefiele Trial: Witness Claims He Was Advised to Avoid Record-Keeping for $3 Million Cash
A key witness in the trial of former Central Bank of Nigeria governor Godwin Emefiele testified that Emefiele instructed him not to keep records of over $3 million cash collected on his behalf. The revelations highlight serious allegations of money laundering and raise concerns about...- Nigeria News
- Article
- 2 min read
- central bank of nigeria efcc trial godwin emefiele money laundering
- Category: Metro
-
Nigeria Binance Executive Returns Home After Eight-Month Detention in Nigeria
Tigran Gambaryan, Binance's head of Financial Crime Compliance, has returned to the U.S. after eight months in Nigerian detention. His release follows the dismissal of money laundering charges by a federal court, which cited his deteriorating health. His family expresses relief as they focus on...- Nigeria News
- Article
- 1 min read
- binance cryptocurrency exchange money laundering nigeria
- Category: Metro
-
Nigeria Social Media Reacts as Falz Trends Over Bobrisky's Charges
Nigerian rapper Falz faces controversy after allegations emerged that he assisted crossdresser Bobrisky in evading money laundering charges with the EFCC. Bobrisky claimed he paid ₦15 million to have charges dropped and implicated Falz and his father in securing a more lenient punishment...- Nigeria News
- Article
- 1 min read
- bobrisky efcc falz money laundering
- Category: Entertainment
-
Nigeria Public Outcry Follows PIDOM's Arraignment and Remand in Kuje Prison on Serious Charges
Journalist Isaac Bristol, known as PIDOM, has been arraigned on charges of money laundering and cybercrime in Nigeria. Pleading not guilty to nine counts, he remains in Kuje Prison pending a bail ruling on September 23. His arrest has sparked a social media campaign for his release. Isaac...- Nigeria News
- Article
- 1 min read
- cybercrime isaac bristol kuje prison money laundering nigerian journalist pidom
- Category: Metro
-
Nigeria Public Outcry as INTERPOL Reveals Scale of Money Laundering from Nigeria
INTERPOL reveals that hundreds of thousands of dollars are being laundered out of Nigeria every hour, exacerbating crime and corruption. The agency calls for concerted efforts from security agencies to combat this issue. Reactions from Nigerians highlight distrust in the government's ability to...- Nigeria News
- Article
- 2 min read
- efcc financial crimes illicit financial flows interpol money laundering nigeria nigerian law enforcement
- Category: Metro
-
Nigeria Aviation Minister Warns of Private Jets Used for Money Laundering and Drug Trafficking
Festus Keyamo, Nigeria's Aviation Minister, highlights concerns over private jets used for money laundering and drug trafficking. He announces a new task force to address these illegal activities, emphasizing the need for stricter regulations and enhanced security measures in the aviation...- Nigeria News
- Article
- 2 min read
- drug trafficking festus keyamo money laundering private jets
- Category: Metro
-
Nigeria Binance Founder Changpeng Zhao Convicted: Four Months in Prison for Money Laundering Charges
Changpeng Zhao, the founder and former CEO of Binance, has been sentenced to four months in prison by a United States District Court in Seattle. This ruling follows Zhao's guilty plea in 2023 to charges of money laundering, acknowledging the exploitation of the Binance platform by terrorist...- Nigeria News
- Article
- 1 min read
- binance binance ceo changpeng zhao cryptocurrency money laundering
- Category: Metro
-
Nigeria Again,FBI Charges Seven Nigerians for Laundering $8 Million in Connection with Another Romance Scam
Amidst a surge in cybercrime targeting vulnerable individuals, the U.S. Federal Bureau of Investigations (FBI) has taken decisive action against seven Nigerian nationals accused of participating in elaborate romance scams. The individuals, identified as Bolanle Christina Odeyale, Oghenemine...- Nigeria News
- Article
- 1 min read
- cybercrime fbi investigation money laundering nigerian fraudsters romance scam yahoo yahoo
- Category: Metro
-
Nigeria Twist in Yahaya Bello Saga: Police Detain Officers Linked to Ex-Governor's Escape from EFCC
In the ongoing saga between the Economic and Financial Crimes Commission (EFCC) and former Governor Yahaya Bello of Kogi State, a new twist has emerged with the detention of his Aide-de-Camp (ADC) and security detail by the Nigeria Police Force. The female police officer serving as Bello's ADC...- Nigeria News
- Article
- 1 min read
- efcc money laundering police detention yahaya bello
- Category: Politics
-
Nigeria Yahaya Bello Under Fire: EFCC Alleges Diversion of N100 Billion, Barricades Abuja Home
The Economic and Financial Crimes Commission (EFCC) has taken decisive action by barricading the Abuja residence of Yahaya Bello, the former governor of Kogi State. The high-profile move follows the agency's recent inclusion of Bello's name in an amended charge against Alli Bello, chief of...- Nigeria News
- Article
- 1 min read
- efcc kogo state news money laundering yahaya bello
- Category: Politics
-
Nigeria Fleeing Binance Executive Nadeem Anjarwalla Found in Kenya; Nigerian Authorities Push for Extradition Amid Binance Case
The Nigerian government has confirmed the discovery of Nadeem Anjarwalla, the fugitive executive of cryptocurrency exchange Binance, in Kenya. Sources within the presidency, speaking on condition of anonymity, disclosed that collaborative efforts between Nigerian and Kenyan authorities are...- Nigeria News
- Article
- 2 min read
- binance executive efcc money laundering nadeem anjarwalla tax evasion
- Category: Metro
-
Nigeria Bobrisky in Legal Trouble: EFCC Prepares to Prosecute for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has taken decisive action against Idris Olanrewaju Okuneye, widely known as Bobrisky, as they filed a six-count charge against the controversial figure. Scheduled to be arraigned before Justice Abimbola Awogboro of the Federal High Court in...- Nigeria News
- Article
- 1 min read
- bobrisky efcc federal high court lagos central bank money laundering
- Category: Entertainment
About Nigerian Bulletin
Nigerian Bulletin is your gateway to top news, specialized lifestyle topics, and a unique, curated marketplace. It connects Nigerians worldwide with crucial updates and opportunities and is ideal for engaging press releases, effective sponsored posts, banner ads, and product showcases.