Tag: Money Laundering

Money Laundering: Court Admits More Evidence Against Mompha, Adjourns Till Nov 1

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,

mm John Ogunsemore

‘Money laundering in real estate sector, bureau de change, car dealerships not reported’ – EFCC tells media

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim

mm John Ogunsemore

Don’t allow your politician relatives use you for money laundering – EFCC chairman charges Nigerians

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim

mm John Ogunsemore

Money laundering: Appeal Court voids Kogi court’s ruling against EFCC’s investigation of Yahaya Bello’s govt

The Appeal Court, Abuja Division, has set aside the injunction granted by

mm John Ogunsemore

EFCC sets sight on fraudsters using real estate for money laundering

The Economic and Financial Crimes Commission (EFCC) has vowed to beam its

mm John Ogunsemore

Peter Obi’s supporters question silence over Doyin Okupe’s money laundering conviction

Supporters of the presidential candidate of Labour Party (LP), Peter Obi have

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Okupe’s crime committed while working for PDP – Sam Amadi

A former Chairman of the Nigerian Electricity Regulatory Commission (NERC), Dr. Sam

mm John Ogunsemore

Court convicts Peter Obi campaign DG, Doyin Okupe, for money laundering

Justice Ijeoma Ojukwu of the Federal High Court sitting in Abuja has convicted

mm John Ogunsemore

Money laundering: Senator Bassey jailed 42 years

The senator representing Akwa Ibom North East, Albert Bassey, was on Thursday

mm John Ogunsemore

Judge’s absence stalls Fayose’s fraud trial

The money laundering trial of a former Governor of Ekiti state, Ayodele

mm John Ogunsemore

EFCC denies detaining Adoke’s co-defendant during investigation

Aminu Lawal, an investigator with the EFCC, says Aliyu Abubakar, a co-defendant

Faith Faith

Money laundering: Court acquits ex-NNPC GMD Andrew Yakubu

A Federal High Court, Abuja, on Thursday, discharged and acquitted Andrew Yakubu,

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Money Laundering: CBN advises National Assembly against new laws

The Central Bank of Nigeria on Thursday kicked against the plan by

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Real Estate Sector Major Conduit for Money Laundering – EFCC Boss Reveals

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on

Paul Mbagwu Paul Mbagwu

Money Laundering: Go After Yahaya Bello Now – PDP Tells EFCC

The Peoples Democratic Party (PDP) has charged the Economic and Financial Crimes

mm John Ogunsemore

Prophet Bushiri’s Family Stopped From Leaving Malawi

Family members of self-proclaimed prophet Shepherd Bushiri and his wife Mary have

Faith Faith

Money Laundering: US Court Sentences Bitcoin Exchange Owner To Prison

A Bulgarian national, Rossen G. Iossifov, who was convicted by a federal

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Top 11 Things You Didn’t Know About Wartime President Yakubu Gowon

The UK parliament while addressing the need to curb corrupt practices of

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Reps member likely to join Ndume in prison as court orders him to produce fleeing Maina’s son

Justice Okon Abang of the Federal High Court sitting in Abuja has

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EFCC Opens Evidence In Trial Of Former Lagos Speaker Ikuforiji

The Economic and Financial Crimes Commission (EFCC) on Wednesday called its first

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Real Estate Sector Becoming Avenue for Money Laundering – CISLAC

  The Civil Society Legislative Advocacy Centre (CISLAC) says the real estate

mm Angela Atabo

Malabu Oil Deal Violated Money Laundering Laws

  Mr Temitope Erinomo, a prosecution witness, told the Federal High Court,

mm Wandoo Sombo

Kiddwaya’s Dad Was Convicted Of Money Laundering, Corruption In UK

When BBNaija Lockdown housemate Kiddwaya boasted that he had a fatter bank

mm John Ogunsemore

INTERPOL collaborates with Nigeria Police to arrest 3 suspected internet fraudsters

Operatives of the Nigeria Police Cybercrime Unit and the INTERPOL National Central

mm Monday Ijeh

Ex-Panama President’s Sons Charged With Bribery, Money Laundering

Two sons of former Panama President, Ricardo Martinelli have been charged by

Faith Faith

EFCC Arraigns Malabu Oil Firm For Money Laundering Offences

The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil

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After Tasting Prison, Orji Uzor Kalu Seeks to Amend Criminal Justice Act

After spending five months in Prison before having his conviction overturned, former

Tony Abu Momoh Tony Abu Momoh

EFCC Arraigns Two BDC Operators for Laundering $1.6m Smuggling Proceeds

The Economic and Financial Crimes Commission (EFCC), has attained Two Bureau De

Tony Abu Momoh Tony Abu Momoh

New Zealand Police Seize $90M Linked to Alleged BTC-e Exchange Operator

New Zealand police have frozen 140 million New Zealand dollars (90 million

mm Abiodun Oluleye

United States Announce Sanctions against Six Nigerians for $6m Fraud

The US treasury and the Department of Justice has announced sanctions against

Tony Abu Momoh Tony Abu Momoh