Photo: Ex-banker Rowley Isioro and wife jailed for money laundering in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a couple on Tuesday, November 18th for money laundering offences. The ...
Tag: Money laundering
Former police IG Sunday Ehindero and CP Obaniyi acquitted of N16.4m fraud charge
Former Inspector-General of Police (IGP), Sunday Ehindero, and Commissioner of Police, John Obaniyi have been acquitted of N16.4 million fraud ...
Maina has been on life support, medication for 15 years – Family
Hours after former Pension boss appeared in court with wheelchairs which was addressed as an attempt to deceived, the family ...
Ex-pension chief Maina wanted in Niger Republic over $1.7m stashed in house
Former Chairman of the Pension Reform Task Team, Abdulrasheed Maina who is presently facing trial in Nigeria for allegedly stealing ...
We’ve received the order to release Sowore – DSS
The Department of State Services (DSS) has declared that she has received the court order on the release of Omoyele ...
Nigerian man Victor Alonge sentenced to 10 years in jail for romance scam by US court
A court sitting in Georgia has sentenced Olu Victor Alonge to a 10-year imprisonment for alleged involvement in a multi-year ...
Ex-Pension boss, Maina arrives court in wheelchair for trial
The Federal High Court in Abuja docked the former Chairman of Pension Reform Task Team, Abdulrasheed Maina who was brought ...
Ex-banker arraigned for stealing $8,907 belonging to Major-General Umaru Mohammad
One Anieka Udoh was arraigned by the Economic and Financial Crimes Commission on Wednesday, 6th November for allegedly stealing the ...
‘606 Autos’ Remanded In Prison Over Money Laundering
606 Autos who is a friend to David Adeleke aka Davido has been remanded in prison after being charged for ...
‘He operates 51 Nigerian bank accounts’ — Magu says Mompha’s arrest an achievement
The arrest of Ismaila Mustapha popularly known as Mompha and Hamza Koudeih, his associate has been described as a landmark ...
Ambode’s probe: Court orders Lagos Assembly to maintain status quo
The Lagos High Court, in Ikeja has ordered the Lagos State House of Assembly to halt probe of former Governor ...
PHOTO: Court remands fake native doctor in prison over juju scams
A native doctor and two others have been remanded by a Justice of the Federal High Court over juju scam. ...
P&ID: Nigeria Charges Two British Men With Money Laundering
The Nigerian anti-fraud office, the Economic and Financial Crimes Commission (EFCC), has charged two British citizens with 16 counts of ...
EFCC Parades Mompha For Internet Related Fraud And Money Laundering
The Economic and Financial Crimes Commission, EFCC has paraded internet celebrity Mompha over an alleged involvement in fraud. In a ...
27-year old Nigerian Vincent Ezeocha arrested for $22,250 online scam in US
A 27-year-old Nigerian has been arrested for allegedly stealing more than $22,250 online from a victim in Acadiana, Louisiana, in ...
Court convicts two Process and Industrial Developments directors for fraud in Abuja
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of commercial director of Process and Industrial Developments Limited ...
Ex-INEC Chairman, Iwu arrives court over alleged money laundering
A former Chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu, has arrived the Federal High Court in ...
Man Jailed For Money Laundering, Dupes Fellow Inmate Of N13m In Prison
A Nigerian jailed in Singapore for money laundering, has been charged to court for another fraud. Paul Gabriel Amos, 48, ...
‘Money laundering’: EFCC arraigns Akwa Ibom senator
The Economic and Financial Crimes Commission (EFCC) has arraigned Albert Bassey, senator representing Akwa Ibom north-east, for alleged money laundering. The ...
Money laundering: Court fixes date for Erastus Akingbola’s trial
A Federal High Court in Lagos on Tuesday adjourned until June 13, the money laundering trial of a Managing Director ...