Money Laundering Archives | Openlife Nigeria

KC Luxury Asks Court To Vacate Property Order, Alleges Denial of Fair Hearing in Cocaine Trafficking Case

Openlife Reporter October 15, 2026

Businessman KC Luxury has challenged a Federal High Court order preserving his properties in an NDLEA cocaine trafficking case, alleging denial of fair hearing and…

Businessman Ikechukwu Chikelum tells Federal High Court Abuja how CEO of Onome Global Market Resources Ltd showed him CAC, EFCC SCUML and export certificates to lure him into N500m fake bitter kola export to China and Hong Kong

They Showed Me CAC, EFCC, Export Certificates And Scammed Me Of N500m — Victim Of Alleged Fraud Tells Court

Openlife Reporter September 24, 2026

A prosecution witness, Ikechukwu Chikelum, told Justice Ekerete Akpan of the Federal High Court, Abuja, that he was defrauded of over N500m by Osabohein Alex…

EFCC concluded investigation alleges ₦96bn fraud linked to former Delta Governor Ifeanyi Okowa

Concluded Investigation On Alleged ‘₦96bn Fraud’ Reveals Troubles For Former Delta Governor Okowa

Openlife Reporter August 27, 2026

EFCC concluded investigation links ex-Delta Gov Ifeanyi Okowa to alleged ₦96bn fraud through Government House Protocol account. Charges include money laundering and diversion

Money Laundering: Call Your Parliamentarian To Order, Gowon Tells UK Govt

Openlife Reporter November 28, 2020

Money Laundering allegation against Nigerian dormer military Head of State, General Yakubu Gowon, ret’d, by a British Parliamentarian generates tension OpenLife Nigeria reports that…