CBN Alerts Banks to $1 Billion Currency Counterfeiting Arrest, Orders Searches on Database
The Central Bank of Nigeria (CBN) has issued an alert to banks and other financial institutions ...
Read more
Tag: money laundering
UK Court Orders Indian-Origin Lawyer to Pay £28 Million for Fraud in Ibori Corruption Case
In a significant development, the UK court has ordered Bhadresh Gohil, an Indian-origin lawyer, to pay ...
Read more
Former Minister Stella Oduah Arraigned on 25-Count Charge of Money Laundering
Former Minister of Aviation, Stella Oduah, was arraigned before a Federal High Court in Abuja by ...
Read more
US Indicts Nigerians for Fraud Related to COVID-19 Relief Programs
Ikponmwosa Pero Erhinmwinrose and three other defendants have been indicted by a federal grand jury in ...
Read moreLondon Court Urged to Confiscate £100 Million from Convicted Nigerian Politician James Ibori
A state prosecutor in London has called for a confiscation order of more than £100 million ...
Read moreEFCC Disowns Police Lawyer Filing Criminal Charges Against Former Minister
The Economic and Financial Crimes Commission (EFCC) has disowned a police lawyer, Ibrahim Mohammed, who filed ...
Read more
Sowore Claims Emefiele May Implicate Ex-President Buhari and Others if Prosecuted
Prominent human rights activist, Omoyele Sowore, has made a startling claim, suggesting that if former Governor ...
Read more
Emefiele Likely to Face Charges of Illegal Possession of Gun and Live Ammunition
According to reports from Channels Television, the suspended Governor of the Central Bank of Nigeria (CBN), ...
Read more
Jacob Olalekan Ponle, AKA Woodberry, Sentenced to 8 Years in US Prison
Jacob Olalekan Ponle, also known as Woodberry, a Nigerian fraudster, has been sentenced to 8 years ...
Read more
Fast Track News hope to give objective, accurate and investigative news to the society in way we presents our information and relays facts to the public.
This objectivity will help the audience to make up their own mind about a story and decide what they want to believe.
Learn more
