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Hamza Koudeih: Unravelling A Money Laundering Honcho

Hamza Koudeih is a Lebanese, resident in Lagos and steeped in money. From his $1.3million residence in Eko Atlantic Pearl Tower to his high-end...

FBI: EFCC Docks Another Suspect For N22.2m Money Laundering Activities

The Economic and Financial Crimes Commission, EFCC,Lagos Zonal office, on Thursday, September 19, 2019 arraigned one Olalegbin Christopher alongside his firms, Pentview Luxury Real...

N58 Million Money Laundering Deal Lands Malaysian-Based Nigerian In EFCC Mess

The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2019, arraigned Okoroji Stanley Chinonso, a Malaysian based man, before Justice folashade Giwa-Ogunbanjo...

Buhari Tightens Tax, Money Laundering Rules With New Executive Order

The Muhammadu Buhari administration is stepping up the regulations on money laundering and tax evasion by releasing a new Executive Order number eight, tagged...

Alpha Beta Swims In N100 Billion Tax Evasion, Money Laundering Mess

A whistleblower, who is also the immediate past Managing Director/Chief Executive Officer of Alpha Beta Consultants, Mr. Dapo Apara, has petitioned the Economic and...

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