Alleged money laundering: How EFCC official forced me to indict Jonathan,…
Mr Aliyu Abubakar, a defence witness in the trial-within-trial of Justice Mohammed Adoke, former Minister of Justice, has told a…
Browsing Tag
Money Laundering
Nigerian fintech giant, Flutterwave denies money laundering charges as…
Flutterwave, a Nigerian fintech, has denied
Money laundering: ICPC detains supreme court contractor
Temitope Banjoko, the Managing Director of a construction company, has been detained by the Independent Corrupt Practices and…
Viral reports of Hushpuppi laundering $400,000 in prison fake –…
Reports which claimed that an alleged Internet fraudster Ramon Abbas, popularly known as Hushpuppi
Alleged money laundering: EFCC amends charges, arraigns Fani-Kayode
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former Minister of Aviation, Femi Fani-Kayode on an…
Money laundering: EFCC re-arrests popular Instagram celebrity, Mompha
Operatives of the Lagos Command of the Economic and Financial Crimes Commission (EFCC) have re-arrested a suspected internet…
BREAKING: Court finds ex-pension boss, Maina guilty of money laundering,…
A Federal High Court in Abuja has sentenced Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team…
Alleged Money Laundering: Court Adjourns Ex-Ekiti Gov’s Trial Till…
A Federal High Court sitting in Lagos has adjourned the continuation of the trial of former Governor of Ekiti State, Ayodele…
EFCC arraigns P&ID Commercial Director for money laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID)…
Money laundering: Court jails two Lebanese, orders forfeiture of $890,000…
The Economic and Financial Crimes Commission, EFCC, Port Harcourt zonal office on Thursday secured the conviction of Chamseddine…