Money Laundering
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Money laundering: EFCC arraigns property firm, MD for $1.29m, N46m
The Lagos Zonal Office of the Economic and Financial Crimes Commission( EFCC) on Monday, July 27, 2020 arraigned a property…
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N33bn fraud: EFCC presents another witness against Mompha
The Economic and Financial Crimes Commission, EFCC, on Friday, July 17, 2020, presented the 10th prosecution witness against Ismaila Mustapha…
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US charges 11 Nigerians with $6m bank fraud
Eleven Nigerians have been charged for their alleged roles in a large-scale conspiracy to commit bank fraud over in southern…
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Ray Hushpuppi has case to answer, EFCC says
Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy, recently arrested by the International Police (Interpol) and the Federal Bureau of…
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EFCC arraigns Ope Saraki over money laundering
A former Senior Special Assistant to the Kwara State Governor on Sustainable Development Goals, Ope Saraki was on March 24,…
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N570m fraud: EFCC arraigns former Head of Service, Oyo-Ita, 8 others
The Economic and Financial Crimes Commission EFCC on Monday, March 23, 2020 arraigned the immediate past Head of the Civil…
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N2bn money laundering: Court throws out Maina’s suit against EFCC
Justice Okon Abang of the Federal High Court, sitting in Abuja on Friday, March 20, 2020, threw away the suit…
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Alleged $2m fraud: ‘Ex-NHIS boss Femi Thomas has case to answer’
Justice Ayokunle Faji of the Federal High Court in Ikoyi, Lagos, on Friday, dismissed the no-case submission filed by a…
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Court okays forfeiture of Bauchi governor’s son’s property
A Federal High Court, Abuja, presided over by Justice Taiwo Taiwo, has refused to set aside the order of interim…