#moneylaundery

Anambra man standing trial for smuggling “expensive birthday cake” from US

Chukwuneye allegedly unlawfully smuggled and concealed $23,000 (N8m) inside a birthday cake.

How Fani-Kayode Laundered N840m-Witness

Fani-Kayode is standing trial alongside a former Minister of State for Finance, Senator Nenadi Usman, Danjuma Yusuf and a company, Joint Trust Dimensions Limited, on a 17-count charge bordering on money laundering to the tune of N4.9billion