Browsing Tag

Money Laundering

VeryDarkMan Reveals Source of Bobrisky’s Leaked Phone Call Implicating EFCC, NCoS

Omajemite Don Sep 30, 2024 0

Popular blogger Martins Otse, known as VeryDarkMan, has disclosed how he came into possession of a phone recording featuring Idris Okuneye, also known as Bobrisky, amidst ongoing allegations of bribery and corruption. The blogger…
Read More...

Nigeria News Now

EFCC Reopens N853.8bn Money Laundering Cases Against Tinubu’s Minister, 12 Former Governors,…

Taiwo Oyedepo Jan 14, 2024 0

EFCC Reopens Money Laundering Cases Against Former Governors and Ministers Totaling Over N853.8bn. The Economic and Financial Crimes Commission (EFCC) has taken decisive action by reopening money laundering cases involving a staggering…
Read More...

Nigeria News Now

Fear Grips APC As USA Releases Certified True Copies of Evidence Linking Tinubu, To Drug…

Jake Clifford Nov 9, 2022 0

There is palpable tension in APC as USA released certified copies of evidence linking Tinubu, to drug trafficking, money laundering in Chicago The United States District Court for the Northern District of Illinois has released fresh…
Read More...