Tag: Money Laundering

Money Laundering: Babalakin Secures Bail After Reporting At EFCC

The Chairman of Bi-Courtney Services Ltd, Mr Wale Babalakin, yesterday reported himself

Man With $456,000 Arrested At Lagos Airport

The Nigerian Customs Service has announced the arrest of a man, Mr

Two Lebanese Convicted Of Smuggling $2 million Cash Through Lagos Airport

Hassan Rmaiti and Talal Hammoud who were arrested at the Murtala Mohammed

Governor Lamido’s Son Makes Bail (PHOTO)

The eldest son of the Jigawa State Governor, Alhaji Sule Lamido, Aminu

My Son is Not Laundering Money On My Behalf – Governor Lamido

The governor of Jigawa state has dismissed as "false" and mischievous" reports that

Money Laundering: Governor Lamido’s Son Apprehended

Operatives of the Economic and Financial Crimes Commission, EFCC,  Wednesday morning, arrested

Executive Money Laundering: $100 Million Seized at Airports in 2012

About $100m or N15.5bn has been intercepted at Nigerian airports, according to