EFCC denies dropping money laundering charges against ex-AGF Adoke
The Economic and Financial Crimes Commission, EFCC, on Friday debunked some media reports claiming that the Commission has dropped…
Browsing Tag
Money Laundering
Money laundering: Senator Ali Ndume stands surety for Maina
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
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Minister of Justice and Attorney-General of the…
Money laundering: Chinese National forfeits $300,000 to Nigerian Government
Justice Babatunde Quadri of the Federal High Court, Abuja, on Monday, ordered the final forfeiture of $300,000, belonging…
Ex-AGF Adoke granted bail in fresh money laundering case
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…
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…
....arraigns them for laundering $2m
Operatives of the Economic and Financial Crimes Commission (EFCC) has arrested two…
DNFIs safe havens for money laundering – Magu
Acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has described Designated Non-Financial…
Alleged money laundering: Fayose yet to meet bail condition; to spend…
The immediate past governor of Ekiti State, Ayodele Fayose, will spend the weekend in prison as he failed to meet his bail…
Money laundering: Court remands Fayose in EFCC custody
The immediate past governor of Ekiti State, Ayodele Fayose, was arraigned Monday before a Lagos Division of the Federal High Court…