EFCC arraigns P&ID Commercial Director for money laundering Oluwadamilare Emmanuel Feb 1, 2021 The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID)…
Featured Money laundering: Court jails two Lebanese, orders forfeiture of $890,000… Oluwadamilare Emmanuel Aug 21, 2020 The Economic and Financial Crimes Commission, EFCC, Port Harcourt zonal office on Thursday secured the conviction of Chamseddine…
EFCC denies dropping money laundering charges against ex-AGF Adoke Oluwadamilare Emmanuel Jul 3, 2020 The Economic and Financial Crimes Commission, EFCC, on Friday debunked some media reports claiming that the Commission has dropped…
Money laundering: Senator Ali Ndume stands surety for Maina Oluwadamilare Emmanuel Jun 23, 2020 A Senator, representing Borno South Senatorial District, Mohammed Ali Ndume has agreed to stand surety for the former chairman of…
EFCC re-arraigns ex-AGF Adoke, Abubakar for money laundering Oluwadamilare Emmanuel Jun 17, 2020 The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Minister of Justice and Attorney-General of the…
Featured Money laundering: Chinese National forfeits $300,000 to Nigerian Government Oluwadamilare Emmanuel May 12, 2020 Justice Babatunde Quadri of the Federal High Court, Abuja, on Monday, ordered the final forfeiture of $300,000, belonging!-->…
Featured Ex-AGF Adoke granted bail in fresh money laundering case Oluwadamilare Emmanuel Feb 10, 2020 Immediate past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), has been granted bail on fresh!-->…
Alleged money laundering: Ex-INEC chair, Maurice Imu perfects bail… Oluwadamilare Emmanuel Aug 19, 2019 Former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu has been released from Ikoyi Prison!-->…
JUST IN: EFCC arrests Atiku’s lawyer, son-in-law for alleged money… Oluwadamilare Emmanuel Aug 9, 2019 ....arraigns them for laundering $2m Operatives of the Economic and Financial Crimes Commission (EFCC) has arrested two!-->!-->!-->…
DNFIs safe havens for money laundering – Magu Oluwadamilare Emmanuel Jun 21, 2019 Acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has described Designated Non-Financial!-->…