March 28: Today in Nigeria history, ex-police chief, Tafa Balogun was arrested for money laundering
Ex-police chief, Tafa Balogun was arrested for money laundering According to Thomas Carlyle, history is a mighty dramos, enacted upon ...
Tag: Money laundering
Abuse Of Money Laundering Act By Politicians Exposes deliberate disregard for Nigerian laws
Doyin Okupe, the former Director-General of the Labour Party Presidential Campaign Council, was on the 19th of December, sentenced by ...
IMF supports CBN’s decision on cryptocurrency
The decision of the Central Bank of Nigeria directing banks to desist from carrying out transactions with entities dealing in ...
Court sentences Ex-Oyo court registrar to fresh 3-year jail term over dud cheque
Court has sentenced an Ex-Oyo court registrar already serving a jail term to fresh three years in prison over a ...
Romance Scam: Nigerian Footballer Sunday Eboh Charged With Money Laundering In Malta
One of Malta's most prolific Nigerian footballers, Sunday Eboh, and four others have been accused of scamming an elderly Maltese ...
FG files fresh charges against Stella Oduah, Chinese firm, others
The Federal Government has commenced move to prosecute a former Aviation Minister, Stella Oduah, some of her aides, a Chinese ...
EFCC arraigns P&ID Commercial Director, Muhammed Kuchazi for money laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director, Muhammed Kuchazi, ...
Court grants Adoke’s request for medical trip
Former attorney-general of the federation (AGF), Mohammed Adoke has been granted the permission to travel to the United Arab Emirates ...
PHOTOS: Dubai-bound Nigerian man arrested with N454m cash at Jomo Kenyatta International Airport
A Nigerian man identified as Mauzu Bala was arrested on Friday, December 4, at Jomo Kenyatta International Airport (JKIA) with ...
Mompha: Court fixes date for ruling in ‘no case submission’
A Federal High Court in Lagos on Wednesday further adjourned until Dec. 9, ruling on a no-case submission by an ...
EFCC re-arraigns ex-Benue Gov Suswam, ex-Finance Commissioner Okolobia
The Economic and Financial Crimes Commission (EFCC), on Monday, re-arraigned former Benue Governor, Gabriel Suswam, before Justice Ahmed Mohammed of ...
Money Laundering: Court gives Ndume 21 days to produce Maina
The Federal High Court in Abuja, on Monday, gave Senator Ali Ndume who is representing Borno South, 21 days, to ...
Money Laundering Trial: Maina’s kinsmen seek intervention of CJN
As the trial of former Pension Reform Task Team, Abdulrasheed Maina, continues over the alleged misappropriation of N2.8 billion, the ...
EFCC opens case in trial of former Lagos Speaker Ikuforiji
An Economic and Financial Crimes Commission (EFCC) witness yesterday told a Federal High Court in Lagos that it began investigating ...
New incriminating evidence submitted against alleged fraudster, Hushpuppi (Details)
New incriminating evidence has been submitted against Nigerian born alleged fraudster, Ramoni Abbass, better known as Huspuppi. This is coming ...
Two Lebanese caught with $890 aboard aircraft in Rivers State jailed for money laundering
Two Lebanese men, Chamseddine Waell Mohammed and Dina Jihad Khali were convicted and sentenced to two years imprisonment by Justice ...
BREAKING: Ex-NIMASA boss bags 7-year jail term over N1.5bn fraud
A former Nigerian Maritime Administration and Safety Agency (NIMASA) Executive Director (ED) identified as Captain Ezekiel Bala Agaba has been ...
Money laundering: Ndume explains why he agreed to stand as surety for embattled ex-Pension boss, Maina
Chairman of Senate Committee on Army, Ali Ndume, has said his standing as surety for former Pension Reform Task Team ...
FG re-arraigns Ex-AGF Adoke, Aliyu Abubakar for money laundering
Nigerian government on Wednesday, re-arraigned the immediate past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, SAN, on ...
Twitter influencer insinuates BBnaija’s Mercy Eke’s real estate company is for money laundering
BBNaija season four winner, Mercy Eke’s fan base, Mercenaries are currently dragging Feyikemi Abudu, a popular Twitter influencer. It all ...