Zambian police have arrested former President Edgar Lungu’s son, Dalitso, and daughter-in-law, Matilda, on charges of money laundering and possessing property believed to be proceeds of crime …
Tag:
Money laundering
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Metro
‘Yahoo boy’, Scales Olatunji, jailed 235 years for N525m, €64,000 fraud….His 2 Lekki houses to be sold to pay victims
by adminby adminA federal High Court in Uyo, Akwa Ibom State has convicted and sentenced a ‘Yahoo boy’, Scales Olatunji, for internet fraud and money laundering. Olatunji, who was …
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The anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has arrested a club owner, Pascal Okechukwu popularly called Cubana Chief Priest. Cubana Chief Priest was reportedly …
