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money laundering Archive

N1.four billion fraud: NBA president for arraignment December 10

President of the Nigerian Bar Association, Mr. Paul Usoro (SAN), will, on Monday, December 10, be arraigned by way of the Economic and Financial Crimes Commission (EFCC) over alleged N1.four billion . Usoro used to be charged before the Federal …

Dasukigate: Absence of prosecutor stalls Olugbenga Obadina’s trial

The trial of Olugbenga Obadina, a businessman, status trial for allegedly number of over N2.four billion from the Office of the National Security Adviser under retired Col. Sambo Dasuki, used to be on Monday, stalled on the Federal High Court, …

Deutsche Bank Offices In Germany Raided By Police In Money Laundering Case

BERLIN (AP) — Some 170 police officials, investigators and prosecutors raided the German workplaces of Deutsche Bank on Thursday at the suspicion financial institution workers helped purchasers arrange offshore companies in tax havens to launder masses of thousands and thousands …