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  • FOREIGN NEWS: Money Laundering: US slams criminal charges on crypto exchange, KuCoin, 2 founders [New Foreign News] » Naijacrawl FOREIGN NEWS: Money Laundering: US slams criminal charges on crypto exchange, KuCoin, 2 founders [New Foreign News] » Naijacrawl
    3 weeks ago 31

    Money Laundering: US slams criminal charges on crypto exchange, KuCoin, 2 founders

    The United States Government has brought charges against cryptocurrency exchange KuCoin and its founders, Chun Gan and Ke Tang, for alleged criminal activity.Th...
  • NAIJA NEWS: Ogun PDP Guber Candidate, Adebutu Arraigned on Money Laundering Charges [New Naija News] » Naijacrawl NAIJA NEWS: Ogun PDP Guber Candidate, Adebutu Arraigned on Money Laundering Charges [New Naija News] » Naijacrawl
    2 months ago 37

    Ogun PDP Guber Candidate, Adebutu Arraigned on Money Laundering Charges

    The Ogun State High Court in Abeokuta, the state capital, convened on Tuesday to arraign Oladipupo Adebutu on seven counts related to money laundering and other...
  • NAIJA NEWS: EFCC Set to Prosecute Former Anambra State Governor on Money Laundering Charges [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Set to Prosecute Former Anambra State Governor on Money Laundering Charges [New Naija News] » Naijacrawl
    2 months ago 37

    EFCC Set to Prosecute Former Anambra State Governor on Money Laundering Charges

    Economic and Financial Crimes Commission (EFCC) is gearing up to prosecute the immediate-past governor of Anambra State, Chief Willie Maduabuchi Obiano. The cas...
  • NAIJA NEWS: Police Declares Corps Member Wanted for Money Laundering [New Naija News] » Naijacrawl NAIJA NEWS: Police Declares Corps Member Wanted for Money Laundering [New Naija News] » Naijacrawl
    1 year ago 88

    Police Declares Corps Member Wanted for Money Laundering

    The Anambra State Police Command yesterday 20/2/2023 declares one Emeh Nnamdi Daniel, aged 26 years old wanted on the offence of unlawful possession of a firea...
  • NAIJA NEWS: EFCC arraigns Cubana manager, one other for alleged $164,000 money laundering in Lagos [New Naija News] » Naijacrawl NAIJA NEWS: EFCC arraigns Cubana manager, one other for alleged $164,000 money laundering in Lagos [New Naija News] » Naijacrawl
    1 year ago 83

    EFCC arraigns Cubana manager, one other for alleged $164,000 money laundering in Lagos

    On August 24, 2022, the Economic and Financial Crimes Commission (EFCC)'s Lagos Zonal Command brought Lucky Uchechukwu Ndukwe, a manager with the Cubana Group,...
  • NAIJA NEWS: Video of former NNPC GMD, Andrew Yakubu, crying after court cleared him of money laundering charges [New Naija News] » Naijacrawl NAIJA NEWS: Video of former NNPC GMD, Andrew Yakubu, crying after court cleared him of money laundering charges [New Naija News] » Naijacrawl
    2 years ago 76

    Video of former NNPC GMD, Andrew Yakubu, crying after court cleared him of money laundering charges

    On Thursday, the Federal High Court in Abuja discharged and acquitted Andrew Yakubu, the former Group Managing Director of the Nigerian National Petroleum Corpo...

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