Former Peru President Ollanta Humala Sentenced to 15 Years for Money Laundering
Peru’s former president, Ollanta Humala, has been convicted of money laundering and sentenced to 15 years in prison. A court ...
Tag: Money Laundering
EFCC set to charge Bobrisky to court for alleged money laundering, Naira mutilation
Idris Olanrewaju Okuneye, also known as Bobrisky, a popular crossdresser, is set to face charges of money laundering and mutilation ...
The EFCC has re-arrested Mompha on suspicion of N6 billion in money laundering.
Mompha, a popular Instagram personality, has reportedly been re-arrested by the EFCC in connection with an alleged N6 billion money ...