Money Laundering Archives - The Octopus News

Access Bank Reaffirms Commitment to Nigeria’s War Against Illicit Drug Trafficking, Money Laundering

***Ogbonna, Jaiyeola decorated as partners by NDLEA Access Bank PLC has reinforced its dedication to the fight against illicit drug trafficking and money laundering, committing to...

News1 month ago

$20m Bank Fraud: How US Government Charged Air Peace CEO, Allen Onyema With Obstruction Of Justice

The United States government has piled more charges on the earlier $20 million bank fraud case against Allen Onyema, the CEO of Air Peace, as the...

News2 months ago

EFCC Declares Gbadebo Adeniyi Adeoye Wanted For Money Laundering

The Economic and Financial Crimes Commission (EFCC), has declared one Gbadebo Adeniyi Adeoye wanted. According to a statement signed by EFCC’s Head of Media and Publicity,...

Movies2 months ago

Bobrisky Denies Being Responsible For Viral EFCC Bribe Audio

Controversial crossdresser, Idris Okuneye popular as Bobrisky has denied being the person in an audio alleging he paid operatives of the Economic and Financial Crimes Commission...

Tech8 months ago

Money Laundering: EFCC Arraigns Binance Executive, Tigran Gambaryan

Tigran Gambaryan, Binance’s head of financial crime compliance, is set to be arraigned. Gambaryan, was brought to the federal high court in Abuja for arraignment over...

News12 months ago

Money Laundering: Court Remands Enugu-based Businessman, Kingsley Chinonye Unije

Justice M.G Umar of the Federal High Court, Enugu division has remanded a businessman Kingsley Chinonye Unije, at the Enugu Maximum Correctional Centre for alleged fraud...

Business1 year ago

Documents Exposes Obiano, Fidelity Bank In Alleged Multi-billion Naira Money Laundering

Fidelity Bank and a former Governor of Anambra State, Chief Willie Obiano, are currently enmeshed in an alleged money laundering scandal. Documents available exposed the...

News2 years ago

Court Jails Doyin Okupe Over Money Laundering

The Federal High Court in Abuja has convicted Doyin Okupe, the director-general of Peter Obi presidential campaign. Okupe, was convicted for breaching the Money Laundering Act....

News2 years ago

EFCC Slams Four Count-charge Of Money Laundering On Former Lagos Gubernatorial Aspirant, Olasupo Shasore

The Economic and Financial Crimes Commission (EFCC) has filed a four count-charge of money laundering offence against a former Lagos State Attorney-General (AG) and Justice Commissioner,...

Opinion3 years ago

Money Laundering: I Am Not An Accomplice-Mompha Replies EFCC

Mompha has reacted to the Economic and Financial Crimes Commission (EFCC) tagging him an accomplice in a money laundering case. Recall that the Instagram celebrity had...