Category : Search result: money laundering case


Nigerian Parents Guilty of Murdering Newborn Son

A tragic case in Nigeria ends with parents convicted for the murder of their infant son. The emotional courtroom scene and shocking details that led to this devastating verdict.

#JusticeForOchanya: 7 Years On, Nigerians Demand Justice

Seven years after the devastating death of 13-year-old Ochanya Ogbanje, Nigerian activists and citizens are intensifying calls for justice, demanding the case against her alleged abusers be reopened and properly prosecuted.

UK Fury Over Nigerian Man's Murder Arrest

British citizens express outrage after Facebook post reveals arrest of Nigerian man for alleged murder of 23-year-old woman in the UK. Social media erupts with anger and demands for justice.

EFCC Raids Kogi Gov's Camp Over N45B Coup Plot Funds

Explosive details emerge as EFCC raids Kogi State Governor's associate, uncovering alleged N45 billion linked to coup plot allegations. Full story on the money trail and political implications.

Nigeria's Money Supply Drops 1.58% in September

CBN's aggressive monetary policy triggers significant decline in money supply during September, signaling tighter financial conditions for Nigerian businesses and consumers.

Recover Money Sent to Wrong Bank Account in Nigeria

Sent money to wrong bank account in Nigeria? This comprehensive guide reveals exactly what to do immediately, your legal rights, and how to successfully recover your funds from Nigerian banks.

Court seizes ₦49.7m from ex-INEC official

Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff as EFCC continues anti-corruption fight in Nigeria's electoral system.

Chris Brown Can Return to US After London Bail Change

American singer Chris Brown gets legal clearance to return to United States as London court adjusts bail terms following alleged nightclub assault incident. Latest updates on the celebrity legal drama.

TikToker: Men Have Price - Sells Dating eBook

A Nigerian TikToker's viral claim that 'men have price' ignites social media firestorm as she launches controversial eBook teaching women how to profit from male attention in dating scene.

Court Freezes Nestoil Assets in $1B Debt Case

Federal High Court issues Mareva injunction against Nestoil, freezing company assets amid explosive $1 billion debt case with Sahara Energy. Legal battle reveals corporate financial tensions.

Dani Alves' Pastor Cleared of Assault Charges

Exclusive report reveals how Barcelona legend Dani Alves' spiritual advisor was acquitted of assault allegations in Spanish court. Get all the details about the controversial case that has shocked football fans worldwide.

Lady Shows Massive OPay Balance - Goes Viral!

A young Nigerian woman has set social media ablaze after proudly displaying her impressive OPay bank account balance online, sparking massive reactions and financial envy across platforms.

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