money laundering
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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
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- fraud allegations harvesters international christian center money laundering nigerian pastor pastor bolaji idowu
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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
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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
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- fcid investigation harvesters international christian center money laundering pastor bolaji idowu real estate fraud
- Category: Metro
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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
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- alleged fraud efcc arrest kogi state governor money laundering yahaya bello
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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
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- central bank of nigeria efcc trial godwin emefiele money laundering
- Category: Metro
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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
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- binance cryptocurrency exchange money laundering nigeria
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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
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- bobrisky efcc falz money laundering
- Category: Entertainment
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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
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- cybercrime isaac bristol kuje prison money laundering nigerian journalist pidom
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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
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- efcc financial crimes illicit financial flows interpol money laundering nigeria nigerian law enforcement
- Category: Metro
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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
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- drug trafficking festus keyamo money laundering private jets
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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
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- binance binance ceo changpeng zhao cryptocurrency money laundering
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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
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- cybercrime fbi investigation money laundering nigerian fraudsters romance scam yahoo yahoo
- Category: Metro
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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
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- efcc money laundering police detention yahaya bello
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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
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- efcc kogo state news money laundering yahaya bello
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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
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- binance executive efcc money laundering nadeem anjarwalla tax evasion
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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
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- bobrisky efcc federal high court lagos central bank money laundering
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Nigeria Binance Nigeria in Hot Water: EFCC Presses Charges Against Top Executives for Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign Binance executives, Tigran Gambaryan and Nadeem Anjarwalla, on Thursday, on charges related to money laundering. Gambaryan serves as Binance's head of financial crime compliance, while Anjarwalla is the company's regional...- Nigeria News
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- binance binance executives efcc federal high court abuja money laundering nadeem anjarwalla
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Nigeria Crypto Mogul Sam Bankman-Fried Receives 25-Year Sentence for FTX Fraud
Image Credit: Cointelegraph Sam Bankman-Fried, the once-prominent figure in the cryptocurrency world and founder of FTX, has been sentenced to 25 years in prison for his involvement in fraud and money laundering that led to the collapse of his exchange. The sentencing marks one of the longest...- Nigeria News
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- cryptocurrency exchange ftx cryptocurrency fraud money laundering sam bankman-fried
- Category: Business
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Metro Nigerians React As US Accuses Air Peace CEO, Onyema Of Money Laundering – Information Nigeria
Allen Onyema The Chairman of Air Peace Airline, Allen Onyema has been accused of fraud and money laundering by the United State Justice Department. This report has caused a stir on various social media platforms. On Friday, reports emerged that the US Attorney’s Office in the Northern … Read...- Nigeria Metro News
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Metro Criminal groups now use sophisticated methods to hide looted funds — GIABA – Vanguard Nigeria Newspaper
Inter-Governmental Action Group Against Money Laundering ... Read more via Vanguard Nigeria Newspaper – https://ift.tt/2OwL0Lr Get More Nigeria Metro News- mrsam
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