Tag:
Money
News
Nigerian Man Charged in U.S. for $2.5M Romance Scam, Money Laundering
A Nigerian national, Charles Uchenna Nwadavid, has been indicted in the United States for his alleged involvement in a romance scam that defrauded six...
News
Amaechi Reveals Conflict Between Rivers Governor Fubara, Wike Over Money Sharing
The political tension between the current Governor of Rivers State, Siminalayi Fubara, and the Minister of the Federal Capital Territory (FCT), Nyesom Wike, is...
News
FG May Shut Down Abuja Airport Terminal Over Money Laundering, Smuggling
The Federal Government of Nigeria is considering the possibility of shutting down the General Aviation Terminal (GAT) at the Nnamdi Azikiwe International Airport in...
News
ICPC Charges El-Rufai’s Former Aide with Money Laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken legal action against Jimi Lawal, a former senior aide to ex-Kaduna State...
News
Court Rules: No Jail, No Fine for Trump in Hush Money Scand
In an unprecedented ruling, a Manhattan court has spared Donald Trump from penalties in connection with the “hush money” scandal that threatened to overshadow...
Business
Court Freezes 21 Bank Accounts, in Alleged Money Laundering Scandal
In a dramatic move against financial crimes, the Federal High Court in Abuja has ordered the temporary freezing of 21 bank accounts suspected of...
News
Trump Faces January Sentencing in Hush Money Scandal
Former U.S. President Donald Trump’s legal saga took a dramatic turn this week as Judge Juan M. Merchan set January 10, 2025, as the...
Culture
How Eedris Gave Me N2m When I Needed Money For My Children’s School Fees – Kenny Ogungbe
Veteran Nigerian broadcaster and music executive, Kenny Ogungbe, has revealed a heartwarming story about Nigerian rapper Eedris Abdulkareem’s extraordinary generosity that left him in...