Tag: Money laundering
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…
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…
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…
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…
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…
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…
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…
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…
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…
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,…
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.…
Photo of EFCC official who rejected N100m from Chinese nationals to derail an investigation surfaces
Hours after report of two Chinese nationals who were arrested for bribing an official of the Economic and…