Tag: MONEY LAUNDERING
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...
UK jails three Nigerian siblings for laundering N440m for Delta politician
The Woolwich Crown Court in the United Kingdom has
sentenced three Nigerian siblings to 16 years in prison for laundering £1m
(N440m) for Delta State politician...
Trial of ex-Intercontinental Bank MD, Erastus Akingbola, to resume June 13
A Federal High Court in Lagos on Tuesday
adjourned until June 13, the money laundering trial of a Managing Director of
the defunct Intercontinental Bank Plc.,...