Tag: Money laundering

A Nigerian jailed in Singapore for money laundering, has been charged to court for another fraud. Paul Gabriel Amos, 48, ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Albert Bassey, senator representing Akwa Ibom north-east, for alleged money laundering. The ...

A Federal High Court in Lagos on Tuesday adjourned until June 13, the money laundering trial of a Managing Director ...

The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2019, arraigned Okoroji Stanley Chinonso, a Malaysian based man, ...

Justice Mohammed Idris has said he would inform parties of a date for judgment in the trial of former President ...

The trial of former Minister of Aviation, Chief Femi Fani-Kayode, was stalled at the Federal High Court in Lagos on ...

The Economic and Financial Crimes Commission (EFCC) on Tuesday urged the Federal High Court in Lagos has ordered the forfeiture ...

A Federal High Court in Minna on Monday ordered the Commissioner of Police in Niger to appear before it and ...

Robert Azibaola, a cousin of the former President Goodluck Jonathan, has been discharged and acquitted by a Federal High Court ...

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has claimed that some “fraudsters in banks ...

Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused 10 unnamed commercial banks of ...

The Lagos Zonal office of EFCC on Monday, February 4, 2019, arraigned Kasumu Ademola, Salau Mikailu and Ganiyu Isola before Justice ...

EFCC reacts as Union Bank claims ownership of N1bn seized at airport

Some aggrieved members of the Lagos Diocese of the Church of Nigeria (Anglican Communion) have filed three applications before a ...