HomeTagsMoney laundering

Tag - money laundering

No, EFCC did not raid Bello El-Rufai’s residence

General Nurudeen Akewushola -
A claim that the Economic and Financial Crimes Commission (EFCC) discovered $800 million, ₦700 billion in cash, and ₦1 trillion worth of drugs at...

Video does not show Hushpuppi released from jail

General Nurudeen Akewushola -
An X user, @praisroghre, has shared a video showing Ramon Olorunwa Abbas popularly called Hushpuppi at an airport with a claim that the U.S.-convicted...

Most Read

News

Abducted Oyo pupils were not in captivity for 170 days

0
A POST circulating on social media claims that the...
News

No, FG has not announced renaming of Kwara to Odo Oya State

0
A GRAPHIC circulating on social media claims that the...
ArtificialIntelligence

How detection tools fail to spot AI-generated misinformation

0
THE race between generative Artificial Intelligence tools and the...
General

World University Rankings : Why Daily Trust’s infographic is still misleading

0
On July 2, FactCheckHub published a fact-check, rating an...
News

No, Justice Haruna Tsammani did not go blind after eye surgery in London

0
A POST circulating on social media claims that Justice...

Recent Check

News

Abducted Oyo pupils were not in captivity for 170 days

0
A POST circulating on social media claims that the...
News

No, FG has not announced renaming of Kwara to Odo Oya State

0
A GRAPHIC circulating on social media claims that the...
ArtificialIntelligence

How detection tools fail to spot AI-generated misinformation

0
THE race between generative Artificial Intelligence tools and the...
General

World University Rankings : Why Daily Trust’s infographic is still misleading

0
On July 2, FactCheckHub published a fact-check, rating an...
News

No, Justice Haruna Tsammani did not go blind after eye surgery in London

0
A POST circulating on social media claims that Justice...