Latest Laundering News, Updates, Posts On Primetweets

Switch to the dark mode that's kinder on your eyes at night time.

Switch to the light mode that's kinder on your eyes at day time.

Add New Post

Menu

Switch to the dark mode that's kinder on your eyes at night time.

Switch to the light mode that's kinder on your eyes at day time.

Add New Post

Latest news

436 Shares50k Views
in Buzz, Nigeria, Primetweets

EFCC Nabs Duo in Abuja Over Alleged Money Laundering Activities

by Rita Odafe November 8, 2024, 2:14 pm
Read More
Report
Newsletter

Get the best viral stories straight into your inbox!

Email address:

Don't worry, we don't spam
392 Shares42.5k Views
in Buzz, Nigeria, Primetweets

Bobrisky’s Money Laundering Charges Dismissed Legally, Confirms EFCC (Video)

by Rita Odafe October 1, 2024, 7:04 am
Read More
Report
436 Shares30k Views
in Buzz, Nigeria, Primetweets

“Money Laundering Alert: EFCC Issues Wanted Notice for Key Suspect”

by Rita Odafe September 25, 2024, 3:42 pm
Read More
Report
654 Shares25k Views
in Buzz, Nigeria, Primetweets

FBI Takes Action Against Tech Entrepreneur, Inegbedion, for $1.5 million Internet Fraud and Money Laundering

by Rita Odafe July 16, 2024, 3:23 pm
Read More
Report
480 Shares45k Views
in Buzz, Nigeria, Primetweets

Former Minister of Power in Naija to Face Money Laundering Charges

by Rita Odafe July 11, 2024, 9:50 am
Read More
Report
480 Shares42.5k Views
in Buzz, Nigeria, Primetweets

Money Laundering Case Opened Against Former Anambra Gov, Obiano by EFCC

by Rita Odafe June 25, 2024, 4:53 pm
Read More
Report

Back to Top