Money laudering scam

N805m Fraud: EFCC Finally Nabs Fleeing Senator Nwaoboshi

Feb 8, 2023.Feb 8, 2023. by Otunba T.J Abass

EFCC has finally arrested fleeing Senator Nwaoboshi and moved him to Ikoyi prison. The embattled Senator has been on the run after a court convicted and sentenced him to 7 years imprisonment for money laundering. Nwaoboshi was, however, arrested at a Hospital in Lagos on Monday. EKO HOT BLOG reports that Peter Nwaoboshi, a Senator … Read more

Documents Expose Money Laundering Scam Worth $2tn

Sep 21, 2020. by Ekohot Editor

Several documents called FinCEN files have exposed how the world’s biggest banks have enabled criminals to launder money around the world. The leaked documents showed about $2tn of transactions. The BBC reports that the FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 … Read more