Russian authorities have put the son of a senior official on a wanted list for alleged money laundering, the Interfax news agency reported on Friday, citing Russia’s Interior Ministry. The man in question is Artyom Uss, whose father Alexander Uss…
US Court postpones Hushpuppi sentencing for 4th time
For the fourth time this year, the United States Attorney’s Office for Central District of California, Los Angeles, has postponed the sentencing date for alleged international internet fraudster Ramon Abbas, aka, Hushpuppi. An official of the court’s Media Relations Unit,…
Court jails Senator Nwaoboshi for seven years over money laundering
The Lagos Division of the Court of Appeal today July 1, 2022, convicted and sentenced Senator Peter Nwaoboshi, senator representing Delta North Senatorial District at the National Assembly, to seven years imprisonment. The court ordered that his two companies, Golden…
Buhari tightens tax, money laundering with executive order
The Muhammadu Buhari administration is stepping up the regulations on money laundering and tax evasion by releasing a new Executive Order number eight, tagged Voluntary Offshore Assets Regularisation Scheme (VOARS). “The new Executive Order (008) takes effect from Monday, October…