EFCC arraigns Malaysian based man for N58 Million money laundering
The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2019, arraigned Okoroji Stanley Chinonso, a Malaysian based man, ...
Tag: Money laundering
Money laundering: Jonathan’s ex-aide Dudafa awaits judgment
Justice Mohammed Idris has said he would inform parties of a date for judgment in the trial of former President ...
Fani-Kayode’s absence stalls money laundering trial
The trial of former Minister of Aviation, Chief Femi Fani-Kayode, was stalled at the Federal High Court in Lagos on ...
EFCC seeks forfeiture of assets seized from disgraced ex-NIMASA DG
The Economic and Financial Crimes Commission (EFCC) on Tuesday urged the Federal High Court in Lagos has ordered the forfeiture ...
Court orders CP to arrest former Gov Babangida Aliyu over N2bn laundering
A Federal High Court in Minna on Monday ordered the Commissioner of Police in Niger to appear before it and ...
Alleged $40 million fraud: Court acquits ex-President Jonathan’s cousin
Robert Azibaola, a cousin of the former President Goodluck Jonathan, has been discharged and acquitted by a Federal High Court ...
Nigerian man, four others found guilty of money laundering and attempting to steal over £3 million from a London businessman
Five men have been found guilty of hacking into an e-mail account and attempting to steal more than £3 million ...
EFCC boss, Magu reveals those who launder money for politicians, terrorists
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has claimed that some “fraudsters in banks ...
EFCC exposes 10 Nigerian banks into money laundering
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has accused 10 unnamed commercial banks of ...
EFCC arraigns three men who fraudulently carried out transaction on the shares of dead people (Photo)
The Lagos Zonal office of EFCC on Monday, February 4, 2019, arraigned Kasumu Ademola, Salau Mikailu and Ganiyu Isola before Justice ...
Seized $2.8m: We invited them, no body showed up, EFCC reacts to Union Bank’s claims
EFCC reacts as Union Bank claims ownership of N1bn seized at airport
Commotion In Anglican Church As Bishop Embezzles N260 Million
Some aggrieved members of the Lagos Diocese of the Church of Nigeria (Anglican Communion) have filed three applications before a ...