The United States Attorney’s Office for Central District of California, Los Angeles, has confirmed that Internet fraudster, Ramon Abbas, popularly known as …
Category:
Money Laundering
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CrimeMoney LaunderingNewsPolitics
Arrested Ogun Speaker flown to Abuja for questioning
by Salami Azeezby Salami AzeezThe Economic and Financial Crimes Commission has flown the arrested Speaker of the Ogun State House of Assembly, Rt. Hon. Olakunle Oluomo, …
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BankingCrimeMoney LaunderingNews
Union Bank Loses N1.6bn To 5-Man Lebanese and Nigerian Fraud Syndicate
by Salami Azeezby Salami AzeezUnion Bank of Nigeria Plc is currently battling to recover the whooping sum of N1, 626, 139, 795, 12 billion, allegedly lost to …
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CrimeMoney Laundering
$3.65bn Abacha loot recovered by FG in 24 years
by Salami Azeezby Salami AzeezAccording to statistics, it was revealed that the total amount of looted funds recovered from late Head of State, General Sani Abacha …