Tag: MONEY LAUNDERING
Fayose’s alleged fraud trial stalled
A Federal High Court in Lagos could not continue the trial of a former governor of Ekiti, Ayo Fayose, on Wednesday for alleged money...
Alleged $100,000 fraud: Court grants ex-Lagos attorney-general Shasore N50m bail
A Federal High Court in Lagos on Thursday granted N50 million bail to a former attorney-general of Lagos State, Olasupo Shasore, following his arraignment...
EFCC arraigns Ogun Speaker Oluomo for allegedly laundering N2.5bn
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Speaker of the Ogun State House Assembly, Olakunle Oluomo, before a Federal High...
Hushpuppi: Court confirms new date for sentencing
Convicted internet fraudster, Ramon Abbas, popularly known as Hushpuppi, will be sentenced on September 21, 2022, the United States Attorney’s Office for Central District...
Obi Cubana’s associate Cubana Prime Minister arraigned over alleged $164,000 fraud
The Economics and Financial Crimes Commission (EFCC) on Wednesday arraigned Lucky Ndukwe aka Cubana Prime Minister, an associate of Obi Cubana, for alleged money...
Abacha laundered $23m, others into UK through US — Ambassador
US ambassador to Nigeria, Mary Leonard, has said her country seized funds in response to the late dictator Sani Abacha and his associates’ violation...
EFCC declares Instagram celebrity Mompha wanted
The Economic and Financial Crimes Commission (EFCC) has declared Instagram celebrity Ismaila Mustapha aka Mompha wanted.
Mompha and his company Ismalob Global Investment Ltd are...
N109bn ‘fraud’: Court grants ex-AGF Ahmed Idris bail
An FCT High Court has granted bail to the former accountant-general of the federation (AGF) Ahmed Idris who is facing charges of laundering about...
Ex-AGF Idris Ahmed pleads not guilty to N109bn fraud, remanded
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned former accountant-general of the Federation, Ahmed Idris, at the High Court of the Federal...
EFCC to arraign ex-accountant-general Ahmed Idris Friday
The Economic and Financial Crimes Commission, (EFCC) will on Friday arraign the former accountant-general of the federation Ahmed Idris.
Spokesman of the commission Wilson Uwujaren...