'Banking' Ex-Mauritian PM arrested for money laundering
*Millions of foreign currencies found in his home Less than two months after losing the…
10 years ago
money laundering
Pele's son arrested for money laundering
A son of Brazilian soccer legend Pele was arrested near Sao Paulo after losing an…
10 years ago
UK to return £6.8mln of seized Ibori loot
*But £80 million recovered from him and associates remain frozen The British government will soon…
11 years ago
Court allows ex-governor Nnamani travel abroad for medicare
A Federal High Court in Lagos on Monday again granted approval to former Enugu State…
11 years ago
Court Acquits Ikuforiji
Akin Kuponiyi A federal high court sitting in Lagos, southwest Nigeria, Friday morning discharged and…
11 years ago
Oritsejaforgate: Federal Government’s Position Laughable, says Keyamo
From my little understanding, the Federal Government’s position can be summarised as follows:
11 years ago
Russian billionaire arrested over money laundering
Russian authorities said Tuesday they had placed a top billionaire, Vladimir Yevtushenkov, under house arrest…
11 years ago
Corruption: Foreign Banks need to re-think handling Africa's bad guys
Kolawole Olaniyan The financial crisis during 2008 and 2009, and its devastating effects on the…
11 years ago