Laundering

The Economic and Financial Crimes Commission, EFCC, will arraign a former governor of Kogi State, Yahaya Bello before a Federal High Court sitting in Abuja. He will be arraigned before…

Nigerian Instagram influencer, Ramon Abass, popularly called Hushpuppi has pleaded guilty to charges filed against him by the United States government bothering on money laundering. In a plea agreement document,…