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Police arrest drug gang and seize over £5million cash in Britain’s biggest ever money laundering raid (photos)
UK police seized more than £5million of criminal loot during a raid on a luxury two-bedroom flat in Britain’s biggest ever cash raid. The huge cash seizure followed...
Hip hop mogul, Russell Simmons suing ex-wife, Kimora Lee, in money laundering case; accuses her of stealing stock shares to pay current husband’s bail
Hip Hop mogul, Russell Simmons, is suing his ex-wife Kimora Lee Simmons and her current husband, Tim Leissner. According to The Blast, Russell Simmons is suing them...
Sprinter, Leon Reid charged with conspiracy to supply cocaine, possession of firearms and money laundering
Track and field sprinter, Leon Reid, who sprinted for Britain before switching to Ireland, has been charged with conspiracy to supply cocaine, possession of firearms and...
FG tenders before court $1m cash allegedly recovered from former Chief of Air Staff, Umar Mohammed
The Federal Government on Thursday March 25 tendered before a Federal High Court in Abuja the sum of one million dollars allegedly recovered from the residence of a...
If charges against Hushpuppi for laundering money for North Koreans stick, I’ll be with grandkids before he gets out
Big Brother Naija star, Leo Dasilva has reacted to report of Hushpuppi being charged with laundering money for North Koreans. LIB reported earlier that in...
EFCC loses money laundering case against Atiku Abubakar’s lawyer
The Economic and Financial Crimes Commission has lost its money laundering case against Uyiekpen Giwa-Osagie, a lawyer to former Vice President Atiku Abubakar and his...
Dubai-bound Nigerian man arrested with N454million cash at Jomo Kenyatta International Airport
A High Court in Kenya on Wednesday, December 9, ordered over N454million confiscated from a Nigerian man at Jomo Kenyatta International Airport (JKIA) to be deposited...
Court to rule on Mompha’s ‘no case submission’ in money laundering trial on December 9
The Federal High Court in Lagos has fixed December 9 as the date to rule on a no-case submission filed by internet celebrity Ismaila Mustapha a.k.a Mompha, who is...
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