Home Tags Money Laundering

Tag: Money Laundering

Hushpuppi Has Been Denied Bail

0
Nigerian influencer Ramon Abbas, known online as ‘hushpuppi’ and ‘The Billionaire Gucci Master’ was denied bail and was told by a judge...

How A 419 And Romance Scam Works

0
Nigerians Hushpuppi and Mr Woodberry are currently in the United States of America waiting to stand trial to answer to accusations of...

Businessman Busted Over $130,220 Money Laundering Case

0
A Businessman, who was nabbed after concealing $130,220 in his luggage while travelling from Ghana to China, has appeared before a Circuit...

Chinese Woman Arrested In Accra Over GH¢1.7 Billion Money Laundering Deal

0
The Economic and Organised Crime Office (EOCO) has arrested a Chinese woman for allegedly transferring $313.59 million (GH­¢1.7 billion) out of the country illegally,...
James Richard Nolan: docked in Abuja on Monday and sent to jail

Nigeria Charges Two British Men With Money Laundering

0
The Nigerian anti-fraud office, the Economic and Financial Crimes Commission (EFCC), has charged two British citizens with 16 counts of money laundering. The authorities say...

Lebanese Man Busted At KIA Trying To Sneak $1.4m Out Of Ghana

0
Operatives of the Narcotics Control Board (NACOB) at the Kotoka International Airport (KIA) have busted a member of a money-laundering syndicate in the country. The...

Breaking News: Sannie Daara And Three Other FA Officials Charged With Money Laundering

0
Sannie Daara and three leading officials of the Ghana Football Association (GFA) who were captured in the #Number12 exposé by Anas Aremeyaw Anas have...
Ibrah, Davido

Davido Has Linked Himself To The Ibrah Saga

0
Ok, see this Ibrah One thing don go international. Let's catch you up before we tell you about this international dimension to this plot. So Ibrahim Daouda,...
Ibrah

Ibrah Seems To Have Lost It; He Has Vowed To Start Snitching!

0
Kuulpeeps, we have been telling you about how the young Ghanaian millionaire, Ibrah (Ibrahim Dauda) was invited to the police station yesterday. It's clear now...
Ibrah

Young Ghanaian Millionaire Ibrah, Has Been Picked Up By Police

0
Well known Ghanaian businessman, Ibrahim Daouda, popularly known as Ibrah was invited to the police station yesterday. Ibrah is unapologetic in flaunting his wealth on social media. Better...