Tag: #MoneyLaundering
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Police nab 7 suspects over money laundering, internet related fraud
Operatives of the Nigeria Police Force National Cybercrimes Centre (NPF-NCCC) have arrested seven suspects over money laundering, sextortion, blackmail, online romance scam and other internet related frauds.
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Braking: Miyetti Allah president docked over alleged $2.63m money laundering, terrorism financing
The National President of Miyetti Allah Kauta Kore, Bello Bodejo, was on Thursday docked in a Federal High Court in Abuja for alleged money laundering offence involving 2.63 million dollars.