Court Orders Maina’s Son to Begin Seven-Year Jail Term After Six Years on the Run
A Federal High Court has ordered Faisal Maina, son of Abdulrasheed Maina, to begin serving his seven-year sentence, six years ...
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Tag: money laundering
Britain’s “Escobars of Ealing” Made £700m from Cocaine, Court Says They Only Have to Repay £800k.
Arti Dhir and Kaval Raijada, who exported £700m of cocaine to Australia, have been ordered to repay just £808,000, exposing ...
Read moreFROM MARIJUANA ADVOCATE TO DEFENDANT: THE FALL OF LOUISE LUCAS
Virginia State Senator L. Louise Lucas, 82, has been indicted over an alleged racketeering conspiracy involving marijuana and money laundering.
Read more“Stop the Money Before It Disappears”: EFCC Shifts Strategy
The Economic and Financial Crimes Commission is shifting its anti-corruption strategy from chasing stolen funds after they vanish to catching ...
Read moreConstruction GMD Arraigned Over $600,000 Money Laundering
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the Group Managing Director of Brass ...
Read moreEx-Ghana security boss charged with theft, money laundering
A former director of Ghana’s National Signals Bureau, Kwabena Adu-Boahene, has been formally charged with “theft” and “money laundering” over ...
Read moreJames Ibori to pay up £101.5 million or spend between five and 10 years in prison.
James Ibori. a former Governor of A oil-producing Delta State in southern Nigeria will have to pay £101.5 million corruptly ...
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