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Private jets are being used for money laundering and drug trafficking

theparadise.ng - 28/Jun 07:25

The Minister of Aviation and Aerospace Development, Festus Keyamo, has alleged that some private aircraft operating in Nigeria are being used for...

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Keyamo: Private Jet Operations Used for  Drug Trafficking, Money Laundering

arise.tv - 28/Jun 09:27

Aviation Minister Keyamo has raised the alarm that private jet operations were largely used for money laundering and drug trafficking.

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Private Jets in Nigeria Used For Money Laundering, Other Vices – Keyamo

koko.ng - 27/Jun 19:53

Festus Keyamo, the Minister of Aviation and Aerospace Development has made an allegation against private jet owners. He claimed that certain private...

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Keyamo: Private jets in Nigeria used for money laundering, other illegalities

pageone.ng - 28/Jun 05:00

The Minister of Aviation and Aerospace Development, Festus Keyamo, has...

EXCLUSIVE: Aviation Minister Keyamo’s Appointee Overseeing Airport Security Patronises Seyi Vodi, Expensive Designer Known For Charging Millions Of Naira Per Outfit

theparadise.ng - 28/Jun 07:20

SaharaReporters earlier on Thursday reported that Keyamo had inaugurated a ministerial task force to go after some aircraft operating in the country...

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Chinese shadow bankers helped Mexican cartel launder drug money, US says | Drugs

lovablevibes.co - 19/Jun 05:08

US prosecutors charge two dozen people over alleged $50m money laundering scheme. Prosecutors in the United States have charged two dozen people over...

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Chinese shadow bankers helped Mexican cartel launder drug money, US says

aljazeera.com - 19/Jun 05:08

US prosecutors charge two dozen people over alleged $50m money laundering scheme.

Ex-president of Honduras sentenced to 45 years in US prison for drug trafficking

theguardian.com - 26/Jun 17:58

Juan Orlando Hernández said all Honduran political parties accepted drug money, but denied taking bribes himself

US accuses Chinese ‘underground bankers’ of laundering $50m in cartel drug money

theguardian.com - 18/Jun 21:11

Justice department charges 24 defendants and says long investigation reveals links between Mexico’s Sinaloa gang and China

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