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Court strikes out alleged money laundering case against Belgore Shola Soyele

Supreme Court, sitting in Abuja on Friday, have struck out a money laundering charge brought against the former governorship candidate of the defunct Action...

More trouble for Ronaldinho as authority set to investigate him for...

Prosecutors will concentrate on what they consider to be a money laundering scheme involving Ronaldinho, a Brazilian football star, and the business man who...

Fisayo Adetoro sentenced to 13 years imprisonment for money laundering

A final year student of Business Administration in a private university located in Ondo State, Fisayo Adetoro, was on Thursday, January 23, 2020, found...

Former UT Bank Boss Kofi Amoabeng Arrested Over Bank Collapse –...

The former head of UT Bank, Kofi Amoabeng, has been arrested by the Ghana Police Service over the collapse of his bank. Amoabeng was arraigned...

Vice President’s Wife Charged And Arrested for Money Laundering

Po Wife of Zimbabwe’s vice-president, Mary Chiwenga, has been arrested on charges of money laundering and corruption and also being charged for externalisation of...

Former court registrar, wife arrested for money laundering

A former staff of the Judiciary and his spouse have been arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on...

Photo: Ex-banker Rowley Isioro and wife jailed for money laundering in...

Ovuomarhoni Naomi Isioro and her husband, Rowley Isioro, a former Assistant General Manager with one of the first generation banks were docked on Tuesday,...

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