money laundering
Still on the alleged fraud accusation levelled against Nigerian artiste Azeez Fashola popularly known as Naira Marley, the Economic and Financial Crimes Commission (EFCC) yesterday displayed before a Federal High Court in Lagos, a virtual projection of a Compact Disc with a fifty-one thousand nine hundred and thirty-three-page analysis of the rappers iPhone. The anti-graft […]
Ramon Abbas, popularly known as Hushpuppi has pleaded guilty to conspiracy to engage in money laundering of funds from business email compromise scams and other online heists. Journalist Evan Ratiff who shared copies of the agreement revealed Hushpuppi will face up to 20 years in prison at sentencing. The agreement he entered is limited […]
-
Pages
