Tag: MONEY LAUNDERING
Court adjourns as arraignment of Binance executives stalls
A Federal High Court in Abuja on Thursday adjourned till April 8 the money laundering suit against cryptocurrency platform Binance Holdings Limited and its...
EFCC re-arraigns professor over alleged N1.47bn fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned Prof Uche Chigozie and three companies before a Federal High Court in Lagos over...
EFCC charges Yahaya Bello with money laundering
The Economic and Financial Crimes Commission (EFCC) has charged former governor of Kogi State Yahaya Bello with corruption.
This comes days after he handed over...
Obiano arraigned in Abuja, gets bail
A Federal High Court in Abuja has granted bail to the immediate past governor of Anambra State, Willie Obiano.
The Economic and Financial Crimes Commission...
Commotion in Ogun Assembly as 18 lawmakers impeach speaker Olakunle Oluomo...
There was commotion in Ogun State House of Assembly on Tuesday as 18 out of 26 members impeached Speaker Olakunle Oluomo.
The sitting for the...
EFCC to arraign Obiano nearly two years after arrest at Lagos...
The Economic and Financial Crimes Commission (EFCC) has confirmed it will arraign the immediate-past governor of Anambra State, Willie Obiano, on January 24 before...
We refused Betta Edu’s request to pay N585m into private account...
Accountant-general of the federation (AGF) Oluwatoyin Madein has said she did not honour the request of the minister of humanitarian affairs and poverty alleviation...
EFCC digs up alleged N37bn fraud in humanitarian ministry under Sadiya...
The Economic and Financial Crimes Commission (EFCC) has dug up a total of N37,170,855,753.44 allegedly laundered in the Federal Ministry of Humanitarian Affairs under...
Ex-Lagos speaker Ikuforiji’s N338m laundering trial adjourned
The trial of a former Speaker of the Lagos State House of Assembly Adeyemi Ikuforiji at the Federal High Court in Lagos over alleged...
Ogun LG boss Wale Adedayo vows to challenge suspension
Chairman of Ijebu East Local Government Area of Ogun State Wale Adedayo has said he would legally challenge his suspension by the councillors of...