Tag: Money laundering
PHOTO: EFCC arrests female banker in Sokoto
A female banker has been arrested by the Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office for…
5 days after alarm, Court orders forfeiture of two Saraki’s houses
Two houses of the former senate president of Nigeria, Dr. Bukola Saraki in Ilorin, the capital of Kwara…
EFCC seizes Onyema’s passport over indictment for fraud in US
The Economic and Financial Crimes Commission (EFCC) has seized the passport of the embattled chief executive officer of…
EFCC invades ‘Yahoo-Yahoo Academy’, arrests students and teachers
A building described as "YAHOO ACADEMY" allegedly used solely for the training of youngsters in all forms of…
Court sentences Ex-banker, Sunday Fadayomi to six years imprisonment for stealing N11m
A former staff of the Ayete Microfinance Bank Limited, situated in Ayete, Oyo State, Sunday Fadayomi has been sentenced…
Nigerian fraudster, Nnamdi Mgbodile charged with $6.5m romance scam in Atlanta
Department of Justice, U.S. Attorney’s Office, Northern District of Georgia has arraigned a Nigerian man on twenty counts of…
EFCC denies dropping charges against Diezani
Nigeria’s anti-fraud office on Wednesday denied dropping graft charges against former minister of petroleum resources, Diezani Alison-Madueke. During…
Air Peace boss, Allen Onyema also wanted in Canada over alleged multimillion dollar fraud
Hours after the CEO of Air Peace was indicted over an alleged bank fraud and money laundering in…
35 days after House of Reps Honor, Air Peace CEO, Onyema indicted for alleged $20m fraud in the US
35 days after the Chairman and CEO of Air Peace recieved was honored by members of the House…
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…
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…
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,…