Tag: MONEY LAUNDERING
EFCC raids home of ex-NNPC GMD, Andrew Yakubu, recovers $9.2m
Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Thursday told a committee of the House of Representatives that $9.2 million...
Singing our own song?
Different aesthetics with Tope Babayemi
Twitter: afinjuadaba
We’ll fight for the right to be free
We’ll build our own society
We’ll sing, we will sing
We will sing our...
First pictures of Ibori after release from London prison emerge
Former Governor of Delta State, James Ibori, on Wednesday breathed the air of freedom for the first time since his arrest in Dubai on...
Breaking: James Ibori released from London prison
Former Delta State Governor, James Ibori, has been released from prison, his media aide, Tony Eluemunor has confirmed.
Mr Ibori was released a few minutes...
Money laundering: Appeal Court orders fresh trial of former Lagos Speaker,...
The Court of Appeal in Lagos has set aside the ruling of a Federal High Court that cleared former Speaker of the Lagos State...
$15 million: Court foils Patience Jonathan’s attempt to stop freezing of...
Justice Mohammed Idris of a Federal High Court Lagos, on Tuesday refused to restrain a fellow judge from taking steps in relation to the...
Court convicts firms for laundering Patience Jonathan’s $15.5m
A Federal High Court in Lagos on Wednesday convicted four companies of laundering $15.5m kept in their accounts with Skye Bank.
Pluto Property and Investment...
N3.2 billion fraud: EFCC re-arraigns Orji Kalu
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Abia State Governor, Orji Uzor Kalu, before Federal High Court sitting in Lagos...
$15m: Over 100 women storm court for Patience Jonathan
Over 100 women stormed the Federal High Court in Lagos on Wednesday chanting solidarity songs against the freezing order placed on bank accounts belonging...
Why EFCC declared Goodie Ibru wanted
The Economic and Financial Crimes Commission (EFCC) on Wednesday declared former President of the Nigerian Stock Exchange (NSE), Goodie Ibru, wanted in connection with...