Blog Posts - Money Laundering



Fayose Says Money Found in His Account is From His Savings

Speaking in an interview on Channels Television, Fayose’s media aide, Lere Olayinka, said: “By EFCC’s account, they found N389 million in the account of Governor Ayo Fayose. There are people that have been accused of buying two houses in Dubai...
by Oh Zina on Jul 8, 2016

I’ll Return N400m – Olisa Metuh

Former spokesman of the Peoples Democratic Party (PDP), Chief Olisa Metuh said yesterday he was ready to return the N400 million he received from former National Security Adviser (NSA), Col. Dasuki Sambo (retd). Metuh said his offer should be seen as...
by Oh Zina on Jul 1, 2016

President Buhari Orders Arrest of His Friend For Using His Name to Fraud People

President Muhammadu Buhari ordered the arrest of a key man in the panel investigating the mismanagement of public funds meant for the war against Boko Haram after receiving damning reports that he was himself involved in alleged money laundering and...
by Oh Zina on Jun 29, 2016

Ex-Chief of Air Staff Seeks To Settle N7.8bn Loot Out of Court

Former Chief of Air Staff, Mohammed Umar, is proposing an ‘out-of-court’ settlement in his N7.3bn money laundering case being prosecuted by the EFCC before the Federal High Court, Abuja. Umar is the predecessor of Alex Badeh, who is also standing...
by Oh Zina on Jun 8, 2016

Judge Berates Dasuki’s Counsel

Justice Hussein Baba-Yusuf of the Federal Capital Territory (FCT) High Court sitting in Maitama, Abuja, on Monday, June 6, 2016 told off the counsel to a former National Security Adviser, Col. Sambo Dazuki (retd.), J.B. Daudu, SAN, over his attempt t...
by Oh Zina on Jun 7, 2016

Goodluck Jonathan’s Cousin Remanded in Kuje Prison For Money Laundering

Azibaola Roberts, the cousin of the former President, Goodluck Jonathan  has been formally charged with money laundering by the Economic and Financial Crimes Commission (EFCC). Subsequently, Justice Nnamdi Dimgba of a Federal High Court sitting in A...
by Oh Zina on Jun 7, 2016

Colonel Jailed 7 years for Duping Church of N34.5m

Justice M. N. Yunusa of the Federal High Court... [[ This is a content summary only. Visit site or click title above]]...
by Jobs & Scholarships in Nigeria on May 27, 2016

Vatican crackdown on tax cheats flagged in oversight report

The Vatican’s financial watchdog said Thursday it received 544 reports of suspicious financial transactions last year, a three-fold increase over 2014, thanks in part to beefed-up efforts to flag potential tax cheats who are using the Vatican b...
by TaxWorldWeb on Apr 28, 2016

RCBC US$ 81-M Money Laundering Scandal

by: Psychic AugustWill Branch Manager Maia Deguito and other RCBC officials be convicted in the US$ 81-million RCBC money laundering case?  Will the mastermind be uncovered?The cards drawn from the Marseilles tarot deck are the Knight of Sw...

RCBC US 81-M Money Laundering Scandal

by: Psychic AugustWill Branch Manager Maia Deguito and other RCBC officials be convicted in the US$ 81-million RCBC money laundering case?  Will the mastermind be uncovered?The cards drawn from the Marseilles tarot deck are the Knight of Sw...

Watch And Learn

Filed under: Entrepreneurship, Theory, Tool Kit Tagged: #Panamaleaks, #Panamapapers, benami, Money laundering, Mossak Fonesca, nominee directors, nominee shareholders, offshore banking, offshore companies, postaday, proxy, secrecy, shell companies, t...
by Wealthymatters on Apr 5, 2016

Watch And Learn

Filed under: Entrepreneurship, Theory, Tool Kit Tagged: #Panamaleaks, #Panamapapers, benami, Money laundering, Mossak Fonesca, nominee directors, nominee shareholders, offshore banking, offshore companies, postaday, proxy, secrecy, shell companies, t...
by Wealthymatters on Apr 5, 2016

Spanish MEP’s Comments Provoke Gibraltar

Spanish PSOE MEP, Ramon Jauregui Atondo, has once again set a fire under the seats of Gibraltar’s government with inflamatory comments regarding the islands tax regime. Whilst addressing the European Parliament last week, the MEP alleged that G...
by Real Estate Marbella on Mar 1, 2016

Do Real Estate And Government Mix?

In another attempt by the federal government to track all aspects of peoples lives, real estate buyers in Manhattan and Miami need to be revealed to the Treasury Department!Read 'Feds To Track High-End Real Estate Transactions In Manhattan And Miami!
by The Political Commentator on Jan 13, 2016

Cricket: Lankan bowlers promote Indian batboys!

Cricket: Lankan bowlers promote Indian batboys! -Dr. Abdul Ruff (Specialist on sport fixings) _________ It was indeed a anti-climax as Sri Lanka defeated a much better looking India on India’s independence day on August 15, in fact making the celeb...

Government plans to crack down on domestic money laundering, issues answers to FAQs

India said it was cracking down on attempts to launder black money locally and told people with unaccounted assets abroad that it will become increasingly difficult to conceal these, urging them to make use of a window that shuts on September 30.
by TaxWorldWeb on Jul 6, 2015

Beware from Fraud advertisement and Requirement in Bollywood

Dear Friends,I know you lot of person has your own dream to enter in Bollywood Industries but I want you to  Beware from Fraud advertisement and Requirement in Bollywood.You may read daily news paper there requirement mentioned for new boys and...
by Fun and Entertainment on Apr 19, 2015

Badminton: The China tower is collapsing?

Badminton:  The China tower is collapsing? -Dr. Abdul Ruff Colachal ____________________ The Chinese dominance in badminton game field is fast collapsing as the top seeds continue to faultier. China remained the best players of the shuttles in all f...

Match-fixing avoided: South Africa-Sri Lanka WC/QF cricket match an eye-opener

Match-fixing avoided: South Africa-Sri Lanka WC/QF cricket match an eye-opener   -Dr. Abdul Ruff Colachal ______________ Generally, the team that choose sot bowl first offers 100 and 60s to some batboys after taking a couple of wickets if possible,...

Foreigners linked to mining firm part of alleged Pope Francis kill plot?

Several months ago, monies worth US$ 6 million went missing from the coffers of a mining firm in the Philippines (to protect the identities of the whistleblowers and in respect to the on-going probe by Philippine authorities, name of the firm is bein...
by New Philippine Revolution on Jan 24, 2015


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