Tag: MONEY LAUNDERING
EFCC arrests ex-Speaker Patricia Etteh over alleged N130m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Nigeria's first female Speaker of the House of Representatives, Patricia Etteh, over alleged contract scam.
Etteh...
Court reduces Mompha’s bail sum from N200m to N25m
An Ikeja Special Offences Court on Monday reduced the bail sum of Instagram celebrity, Ismaila Mustapha aka Mompha, from N200 million to N25 million.
Mompha...
EFCC quizzes Obiano over ₦42bn Sure-P, security vote
The Economic and Financial Crimes Commission (EFCC) is questioning the immediate past governor of Anambra State Willie Obiano over alleged misappropriation of N42 billion...
Court issues arrest warrant against Diezani over alleged money laundering
A Federal High Court in Abuja on Monday issued an arrest warrant against a former minister of petroleum resources Diezani Alison-Madueke to face money...
Court remands Mompha in EFCC custody
An Ikeja Special Offence Court on Wednesday ordered that Instagram celebrity Ismaila Mustapha aka Mompha be remanded in the Economic and Financial Crimes Commission...
EFCC re-arrests Mompha over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) on Monday said it re-arrested a suspected internet fraudster Ismailia Mustapha aka Mompha for allegedly laundering and...
Malami orders EFCC to hand over Stella Oduah’s case file
Attorney-general of the federation and minister of justice Abubakar Malami has ordered the Economic and Financial Crimes Commission (EFCC) to forward the case file...
Court clears ex-NBA head Paul Usoro of N1.4bn money laundering charges
A Federal High Court in Lagos on Friday acquitted an ex-president of the Nigerian Bar Association Paul Usoro of money laundering charges to the...
N9.7bn fraud: Court acquits ex-air chief Dikko on six of seven...
The Federal High Court in Abuja on Tuesday discharged and acquitted a former chief of air staff Air Marshal Mohammed Dikko (retd.) on six...
Orji Kalu: Court fixes date for suit against EFCC
A Federal High Court in Abuja has fixed April 20 for hearing in the suit by former governor of Abia State Senator Orji Kalu...