EFCC arrests ex-Akwa Ibom AG over alleged N1.4b money laundering
Nwoko, an alleged accomplice in the N1.4bn money laundering charge against Paul Usoro, a former President of the Nigerian Bar ...
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Tag: Money laundering
Court adjourns Ikuforiji’s money laundering trial
Ikuforiji is arraigned by the Economic and Financial Crimes Commission (EFCC) alongside his former Personal Assistant, Oyebode Atoyebi on 54 ...
Read moreCourt grants leave to EFCC to arraign lawyer’s wife for alleged N6b money laundering
Justice Inyang Ekwo fixed March 26 after counsel to the EFCC, Benjamin Manji, admitted serving the defence counsel with the ...
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Oil firm accuses microfinance bank of money laundering, petitions CBN
In a petition it addressed to the Central Bank of Nigeria, dated December 29, 2020, a copy of which was ...
Read moreEFCC arraigns P&ID Director for money laundering
Kuchazi was arraigned alongside his company, Kore Holdings Limited, on alleged money laundering related charges.
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Seven arrested over $813m money laundering case
The police discovered a transnational commercial criminal group operating in Hong Kong when tracking an e-mail fraud case.
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I didn’t receive petition on money laundering against Ikuforiji – Witness
Adebayo Adeniyi, an EFCC investigator, testified as the first prosecution witness at the resumed trial of Ikuforiji before a Federal ...
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Court further adjourns trial of ex-Lagos Speaker Ikuforiji
Ikuforiji is charged alongside his former Personal Assistant, Oyebode Atoyebi. on 54 counts bordering on the offences.
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We’ve perfected measures to stop money laundering, terrorism financing — Lottery DG
Essentially, the new technology-based measures are being attained through information and intelligence sharing with the relevant agencies and arms of ...
Read moreMalabu Oil deal violated money laundering laws – Witness tells court
Erinomo, is the Principal Compliance Officer at the Special Control Unit against Money Laundering in the Federal Ministry of Trade ...
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Alleged money laundering: EFCC files fresh charges against ex-AGF, other
The News Agency of Nigeria reports that Adoke, alongside an Abuja-based businessman, Aliyu Abubakar, was on June 17 arraigned before ...
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Alleged money laundering: Court orders Diezani to surrender self for trial
Justice Ijeoma Ojkukwu gave the order in a ruling on an ex-parte motion marked: FHC/ABJ/CR/208/2018, brought by the EFCC’s lawyer, ...
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EFCC closes case in trial of internet celebrity, Mompha
The prosecution - the Economic and Financial Crimes Commission - closed its case after calling its 10th witness.
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Pastor accused of laundering money for Magu says he has been made popular for free
The Pastor, however, said the development will not make him deny Magu, a Muslim, adding that several others of different ...
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Pastor accused of laundering looted money for Magu threatens to sue NAN
The News Agency of Nigeria of extracted the information from a report of a panel that looked into the activities ...
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Alleged $1b money laundering: EFCC arraigns Malabu Oil, others
A businessman, Aliyu Abubakar, and six other firms were also arraigned alongside by the EFCC in the 48 counts involving ...
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Ex-IAAF boss, Diack faces four-year jail term
Prosecutors said that Diack, an 87-year-old Senegalese who led track and field's governing body for nearly 16 years, directly or ...
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Alleged N570m fraud: Oyo-Ita’s trial stalled
The EFCC had on March 23 charged Oyo-Ita and eight others with 18-counts of money laundering to the tune of ...
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Identity theft, money laundering: SEC develops investors’ data, consent form
The Securities and Exchange Commission has developed a standardised investors’ data and consent form to check identity theft and money ...
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Money laundering: AGF seeks to take over Ogunlewe’s case
The trial of Akinola Ogunlewe, who is being prosecuted by the Economic and Financial Crimes Commission alongside Babajide Soyode for ...
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