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Internet Fraud: See Full List of Nigerians Indicted by US

United States authorities on Thursday unsealed a 252-count grand jury indictment charging 80 people, mostly Nigerians, in a massive international fraud and money laundering...

US Indicts 80 People, Mostly Nigerians, in Massive International Fraud, Money...

By Alex Enumah in Abuja About 80 Nigerians have been indicted by the United States government in series of coordinated internet scam running into billions...

Whistleblower Accuses Alpha Beta of  Tax Evasion, Money Laundering  

EFCC: We are yet to receive petition By Chika Amanze-Nwachuku A whistleblower, who is also the immediate past Managing Director/Chief Executive Officer of Alpha Beta consultants,...