Tag: Money Laundering
ICPC Files Lawsuit Against El-Rufai’s Former Aide Lawal Over Alleged Money Laundering
FILE: Jimi Lawal The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed a five-count charge of unlawful diversion of public funds [more…]
VeryDarkMan Reveals How He Obtained Bobrisky’s Phone Recording
COMBO PHOTO of VeryDarkMan (L) and Bobrisky (R) Blogger Martins Otse known as VeryDarkMan has revealed how he got a controversial phone recording [more…]
Ex-Binance Chief Set For Sentencing In US Court
US federal prosecutors are calling for ex-Binance chief Changpeng Zhao to be sent to prison when he appears Tuesday for sentencing on money laundering charges. [more…]