A Federal High Court in Lagos state, Southwest Nigeria has granted bail to former Chief of Air Staff, Adesola Amosu, for the sum of N500 million on money laundering charges against him and two other people and seven companies. (nigeriapoliticsonline.com)
The Federal Government, on Thursday, tendered additional documents in the 32 - count money laundering charge preferred against the former Benue State governor, Gabriel Suswam and two others... (dailypost.ng)
A Pontiac man is facing money laundering charges after selling $ 56,7000 worth of Bitcoin to undercover agents over six meetings that began in August 2015, according to federal investigators. (dailybitcoinnews.com)