Pastor, Wife Jump Bail, Flee South Africa Ahead Of $6.6m Money Laundering, Fraud Trial

LAGOS  NOVEMBER 16TH (NEWSRANGERS)-A well-known Christian preacher has skipped bail in South Africa and fled the country. Shepherd Bushiri, who had previously said he wanted to clear his name, has now returned to his home country, Malawi, with his wife Mary. Earlier this month they were released on bail after being charged with fraud and…

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Alleged Defamation: Pastor Threatens To Sue NAN N1bn, Denies Laundering Funds For Magu

LAGOS JULY 14TH (NEWSRANGERS)-Emmanuel Omale, founder of Divine Hand of God Prophetic Ministries International, Abuja, has threatened to file a suit against NAN over a report that he helped Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC) acquire a property in Dubai. NAN had published a report of the Presidential…

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Iran Sentences Couple To Death For Laundering $200m

LAGOS MAY 19TH (NEWSRANGERS)-A special anti-corruption court in Iran has sentenced a couple to death on money laundering and other charges, the judiciary said Tuesday. The couple — Najva Lasheidaei and her husband Vahid Behzadi — are said to have smuggled hard currency and laundered $200 million, said judiciary spokesman Gholamhossein Esmaili. Authorities also confiscated…

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Lagos Court Grants Atiku’s Son-In-Law N20m Bail

LAGOS AUGUST 15TH (NEWSRANGERS)-The Federal High Court in Lagos has granted N20 million bail to Abdullahi Babalele, son-in-law of the Peoples Democratic Party (PDP) presidential candidate, Atiku Abubakar. Justice Nicholas Oweibo admitted Mr Babalele to bail on Thursday with one surety in like sum. The judge said the surety must be resident in Lagos and…

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Tinubu’s Firm, Alpha Beta Accused of N100bn ‘Money Laundering, Tax Evasion, Fraud

LAGOS SEPTEMBER 7TH (NEWSRANGERS)-Alpa Beta, a consultancy owned by Bola Tinubu, former Governor of Lagos State and National leader of the All Progressives Congress (APC), is at the centre of a N100billion fraud, tax evasion and money laundering petition written by Mr. Dapo Apara, its Managing Director/Chief Executive Officer. According to Apara’s petition to the…

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