July 15, 2025
Headlines

mONEY lAUNDERING

Bursted: U.S. Court Releases New Certified True Copies Of Tinubu’s Drug Dealing, Money Laundering

News Rangers06 mins

LAGOS NOVEMBER 9TH (NEWSRANGERS)-The United States District Court for the Northern District of Illinois has released fresh documents holding Bola Tinubu’s encounter with American authorities over allegations of narcotics trafficking and money laundering. Mr Tinubu, the presidential candidate of the ruling All Progressives Congress and former Lagos governor, has come under intense public ridicule and political…

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NDLEA Declares Lagos Socialite Wanted, Seizes  Seven Property Over Alleged Drug Trafficking, Money Laundering

News Rangers03 mins

LAGOS NOVEMBER 1ST (NEWSRANGERS)-The National Drug Law Enforcement Agency (NDLEA) has declared wanted a Lagos socialite, Ademola Kazeem, also known as Alhaji Abdallah Kazeem Muhammed, over offences bordering on exportation and trafficking of illicit drugs as well as money laundering. This is contained in a statement by the agency’s spokesperson, Femi Babafemi, on Tuesday. The…

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Cubana Group Manager Arraigned Over Alleged Laundering Of $164,000

News Rangers03 mins

LAGOS AUGUST 25TH (NEWSRANGERS)-The EFCC has arraigned  Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, on charges of conspiracy and money laundering. He was arraigned alongside Precious Omonkhoa Ofure before the Special Offences Court in Ikeja, Lagos, according to a statement by EFCC’s spokesperson, Wilson Uwujaren, on Wednesday. The commission said Mr Ndukwe, also known…

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Cubana Chief Priest In EFCC Net

News Rangers02 mins

LAGOS APRIL 3RD (NEWSRANGERS)-The Economic and Financial Crimes Commission has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering and tax fraud, officials familiar with the matter said. Pascal Okechukwu, his real name, was arrested at the Lagos airport on Thursday, but anti-graft officials hushed the development amidst pressure from his associates…

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Hushpuppi: Malami Makes ‘U-Turn’, Exonerates Kyari On Money Laundering Allegation

News Rangers012 mins

  LAGOS MARCH 14TH (NEWSRANGERS)-There are strong indications that the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, may be plotting to save a former Commander of the Police Intelligence Response Team, Abba Kyari, from facing criminal prosecution for alleged money laundering. Weeks after directing the police to probe him for allegedly…

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EFCC Finally Releases Obi Cubana

News Rangers01 mins

LAGOS NOVEMBER 4TH (NEWSRANGERS)-Three days after he was detained by the Economic and Financial Crimes Commission for alleged money laundering, popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been released The Anambra-born club owner, who was arrested on Monday, breathed the air of freedom on Thursday evening. The EFCC spokesman, Wilson Uwujaren, confirmed…

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Obi Cubana Under Arrest

News Rangers01 mins

LAGOS NOVEMBER 2ND (NEWSRANGERS)-Socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC. The Anambra-born tycoon, who arrived the headquarters of the EFCC at Jabi Abuja at about noon on Monday, was still being interrogated by operatives of the Commission as at 10:30 pm. Though allegations…

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Money Laundering: Kenya Police Intercept N350m From Nigerian Travelling To Dubai

News Rangers02 mins

LAGOS DECEMBER 10TH (NEWSRANGERS)-In the mid hours of  yesterday, the Directorate of Criminal Investigations Kenya (DCIK) took to their official twitter page to announce that, they arrested a Foreigner who was traveling to Dubai, United Arabs Emirates from Nigeria. According to what was made public, the department confiscated over Ksh 100 million from the Nigerian….

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