Tag: Alleged money laundering
Alleged Money Laundering: New Zealand freezes $90m linked to cryptocurrency trader BTC-e
New Zealand police said Monday they have seized $90 million from Alexander Vinnik, a Russian bitcoin fraud suspect…
Alleged Money Laundering: EFCC Opposes Mompha’s Plan To Travel Abroad To See Family
The Economic and Financial Crimes Commission (EFCC) on Thursday filed an application to stop social media celebrity Ismaila…
EFCC re-arraigns Atiku’s son-in-law in court
The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned Abdullahi Babalele, said to be son-in-law to former…