convenant of money part 6

BBNaija: I'm more interested in finding love than winning N90m - Housemate, Cross

"It's kind of confusing but I wouldn't say am in love right now I can say I am falling in love. I like the fact that am beginning to discover this aspect of my life because this has been the most difficult part of my life.

N805m scam: Senator Nwaoboshi rearrested, jailed

Part of the money paid for the property was transferred by Suiming Electrical Ltd on behalf of Nwaoboshi and Golden Touch Construction Project Ltd. The funds are believed to be proceeds of illicit activities of the convict.

EFCC arraigns suspected hacker for developing software to defraud bank in Kaduna

Thousand, Ten Naira and Seventy-Five Kobo only), from First City Monument Bank Plc, which funds you knew forms part of the proceeds of an unlawful act, and thereby committed an offence contrary to Section 18(2)(d)of the Money Laundering (Prohibition

It's better for your family to use you for money ritual than vote for PDP - Lady says

Wait for primaries in PDP and see how everything will scatter.The other day it was parties signing agreement with PDP which one by one they started to deny, Its not even up to 6 hrs, one is already saying he is not part of the decampees.

20 year old boy kidnaps dad at gunpoint, collects N1m ransom (photo)

So, I think the only way to get money out of him is to organise for his abduction and force him to part with the money."

EFCC to arraign Bobrisky over alleged N180.7m laundering, abuse of N490,000 today

Both alleged offences contravened sections 6(1)(a), 19(1)(f) of the Money Laundering (Prevention and Prohibition) Act, 2022 and section 19 (2)(b) of the same Act.

Yahoo Boy Who Posed As US Army Officer To Scam Ladies Arrested (Photo)

He engages unsuspecting ladies on the internet in a dating and romance scam through which he fleeces them of their money.

EFCC Arraigns Suspected Hacker Who Developed Software to Defraud First City Monument Bank

you knew forms part of the proceeds of an unlawful act, and thereby committed an offence contrary to Section 18(2)(d)of the Money Laundering (Prohibition)Act, 2022 and punishable under Section 18(3) of the same Act".

Bobrisky reacts after car dealer seized his new 'Range Rover' over unpaid balance

They wanna be close to you because of your money not that dey love you.

Nigerian jailed 235 years for N525m, €64,000 fraud, loses Lekki houses

The theft of the funds, which formed part of proceeds of unlawful activities to wit: fraud (Business E-mail Compromise and Identity Theft), violated Section 18 (a) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under

"I am going to talk to my son about the s*x tape"- Tiwa Savage announces decision to open up to Jamil

However, in a recent update, Tiwa Savage vowed not to release any money to the blackmailer as she promised to open up to her son about it. "No part of me wants to pay the person. That is what is getting me angry.

Mob sets ablaze two suspected motorcycle thieves in Ibadan (video)

"Part of the people following them from Ologuneru and some Okada riders overpowered them (suspects) here and were interrogated.

Knocks trail Akpabio's statement on senators getting 'holiday allowance'

Ernest Rutherford also tweeted: "The annoying part is that these bunch of thieves just sit down in the hall doing nothing, year in and year out, and still share tax payer's money at every given opportunity."

BREAKING: Court orders arrest of former Chief of Naval Staff, Jibrin, two officers over N1.5 billion fraud case

"This Honorable court has the statutory as well as the inherent powers to grant this application pursuant to the provisions of sections 184 of ACJA as well as section 6 (6)(a) of the 1999 Constitution (as amended)."

3 Yahoo boys arrested with 'charm' in Ibadan (Photo)

During interrogation, the suspects confessed to being internet fraudsters and had defrauded many innocent victims they referred to as 'clients' of their hard-earned money in Naira and foreign currencies.

Senate Orders IGP, Ibrahim Idris to Appear Before It

Adeola said the essence of the invitation was to get the Police and DSS to assist the Federal Ministry of Commerce and Industry and the Bureau of Public Enterprise in recovering the money, which had accrued for over nine years.