Tag: money laundering

  • JUST IN ! Willie Obiano Pleads Not Guilty to Money Laundering Charges (video)

    JUST IN ! Willie Obiano Pleads Not Guilty to Money Laundering Charges (video)

    The immediate past governor of Anambra State, Willie Obiano, was in court today, Wednesday where he pleaded not guilty to 9 charges of money laundering brought against him by the Economic and Financial Crimes Commission (EFCC). The charges alleged the illegal movement of funds amounting to N4,008,573,350. According to the EFCC, the ex-governor is accused…

  • TikTok Bans Influencer for Spreading Fake News about Osinbajo’s Daughter

    TikTok Bans Influencer for Spreading Fake News about Osinbajo’s Daughter

    Short video hosting service, TikTok has banned a Liberian social media influencer with the username @Realcharley22 for spreading fake news about Kiki, the daughter of Vice President, Yemi Osinbajo. Earlier in the week, the content creator reported that Kiki was arrested in the United Kingdom because she was in possession of a large amount of…

  • Hushpuppi and Woodberry Extradited to the US

    Hushpuppi and Woodberry Extradited to the US

    Alleged Nigerian cyber fraud kingpin and Instagram sensation, Raymond Igbalode Abbas, also Known as Hushpuppi has been extradited to the United States of American. Taken in tow is his friend Jacob Ponle better known as Woodberry. Both men were nabbed by the Dubai Police in a swing operation code named Operation Fox Hunt 2. The latest development…