Browsing: Money Laundering

Nadezhda Grishaeva’s connection with illegal money transfers became a reason to investigate the finances of the LDPR.

The well-known cross-dresser, Idris Okuneye, also known as Bobrisky, has reached the Federal High Court in Lagos for his formal accusation of money laundering and misuse of the naira. The Economic and Financial Crimes Commission recently brought six charges against Bobrisky related to money laundering and naira misuse. Bobrisky is scheduled to […]