Alleged Money Laundering: EFCC’s witness says no fee transfer from Kogi…
At the Federal High Court in Abuja on Thursday, the third prosecution witness in the money laundering case brought by the Economic…
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Money Laundering
Alleged money laundering: Court orders Aisha Achimugu to honour EFCC…
The Federal High Court in Abuja has ordered Aisha Achimugu, the Managing Director and Chief Executive Officer (CEO) of Felak…
Aisha Achimugu: Woman declared wanted by EFCC for alleged money laundering,…
Managing Director/Chief Executive Officer of Felak Concept Group, Aisha Achimugu, has reacted to the decision of the Economic and…
EFCC declares socialite Aisha Achimugu wanted for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted.
This was…
Jude Okoye returns to prison as court sets March 3 for bail ruling
A federal high court in Ikoyi, Lagos, heard Jude Okoye's bail request over allegations of money laundering on Friday.
Alleged Money Laundering: Yahaya Bello’s name not on property documents –…
Justice Emeka Nwite of the Federal High Court in Abuja has adjourned the money laundering trial of former Kogi State Governor…
ICPC charges El-Rufai’s ex-finance commissioner with money laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed charges against Bashir Saidu, a former…
Alleged money laundering: Court temporarily freezes 21 bank accounts,…
A federal high court in Abuja has ordered an interim freezing of 21 bank accounts domiciled in some commercial banks over the…
Over ₦248bn crime proceeds recovered in one year — EFCC
The Economic and Financial Crimes Commission (EFCC) has announced the recovery of over ₦248 billion within the past year.…
Alleged money laundering: Prosecution of bank executives to commence soon —…
The Economic and Financial Crimes Commission (EFCC) has accused bank executives of being complicit in facilitating money…