Tag: MONEY LAUNDERING
Appeal court again reduces Dasuki’s ‘stringent’ bail conditions
The Court of Appeal in Abuja on Friday reduced for the second time stringent bail conditions earlier granted a former national security adviser (NSA),...
See picture of suspected fraudster, Mompha, performing hajj in Mecca
Social media celebrity, Ismaila Mustapha, popularly known as Mompha, who is currently in the custody of the Economic and Financial Crimes Commission (EFCC) over...
EFCC arrests Instagram celebrity, Mompha, over money laundering
Social
media celebrity, Ismaila Mustapha, popularly known as Mompha, has been arrested
by the Economic and Financial Crimes Commission (EFCC), over alleged fraud.
The self-acclaimed king of...
Lai Mohammed’s absence stalls trial of NBC boss
The prosecution was unable to produce the minister of information and culture, Lai Mohammed, on Monday as a witness in the trial of the...
N22m scam: EFCC arraigns suspect arrested in collaboration with FBI
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned one Christopher Olalegbin on a two-count charge bordering on money laundering to the tune...
Abia didn’t have up to N1bn when I became governor –...
Senator Orji Kalu has said that Abia State did not have up to N1 billion when he became governor in 1999.
Kalu said this on...
Alleged fraudster, Jerry Ikogho, and I were raised as Jehovah’s Witnesses...
Minister of State for Niger Delta Affairs, Festus Keyamo, has described suspected fraud kingpin, Jerry Ikogho, as a brother and friend from a good...
Okorocha returns to EFCC Monday for questioning over money laundering
Senator Rochas Okorocha is expected to return to the Economic and Financial Crimes Commission (EFCC) on Monday to face questioning for alleged money laundering.
The...
EFCC arraigns Atiku’s son-in-law, lawyer over money laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned Abdullahi Babalele, son-in-law of a former presidential candidate, Atiku Abubakar, over $140,000 allegedly laundered during...
EFCC to arraign Atiku’s lawyer for allegedly laundering $2m
The Economic and Financial Crimes Commission (EFCC) is set to
arraign the lawyer of the presidential candidate of the Peoples Democratic
Party (PDP) in the 2019...