FBI Extradites Nigerian Samuel Ugberaese to U.S. Over Romance Scam
The United States Federal Bureau of Investigation (FBI) has arrested and extradited Nigerian national Samuel Ugberaese to the U.S. in ...
Tag: Money Laundering
Court Orders Forfeiture of Multi-Billion Naira Assets of Convicted Former AGoF
The Federal High Court in Abuja has ordered the forfeiture of assets and investments worth billions of naira, belonging to ...
Former Power Minister Sentenced to 75 Years in Prison for N33.8 Billion Money Laundering
The Federal High Court in Abuja has sentenced the former Minister of Power, Mr. Saleh Mamman, to 75 years in ...
Alleged N1.6bn fraud: Ex-AGF, co-defendants seek adjournment to refund funds
The former acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, on Wednesday, begged a Federal High Court, Abuja to give ...
New Zealand strengthens efforts to check money laundering, terrorism financing
The New Zealand government is strengthening its efforts to clamp down on money laundering and terrorism financing, making it easier ...
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