Tag: Money laundering
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…
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…
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…
‘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…
‘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…
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…
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…
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…
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.…
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,…
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…
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…