money laundering

EFCC re-arraigns Kaduna State former governor for money laundering

Mukhtar Ramalan Yero, a former governor of Kaduna State, has been re-arraigned by the Economic and Financial Crimes Commission (EFCC)…

1 year ago

Alleged N6bn money laundering: Mompha’s trial stalled

The absence of the defence counsel to Ismaila Mustapha (alias Mompha), on Wednesday, stalled his trial in the alleged six…

2 years ago

NDLEA Declares Lagos Socialite Wanted For Money Laundering, Drug Trafficking

The National Drug Law Enforcement Agency (NDLEA) has declared Lagos socialite and owner of Adekaz Hotels, Ademola Kazeem wanted over drug trafficking and…

2 years ago

$20m fraud: US court to sentence Air Peace CEO’s manager Friday

An American, Ms Ebony Mayfield, who allegedly helped founder of Air Peace, Allen Onyema, to facilitate a $20m bank fraud,…

2 years ago

EFCC files money laundering charges against ex-Lagos attorney-general Shasore

The Economic and Financial Crimes Commission (EFCC) is set to arraign Supo Shasore, former attorney-general (AG) and commissioner for justice…

2 years ago

Court clears Magu of money laundering

FORMER Acting Chairman of Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu, has been exonerated over false claim that…

2 years ago

Court strikes out money laundering charge against Olisa Metuh, firm

A Federal High Court Abuja has struck out the seven-count money laundering charge filed by the Economic and Financial Crimes…

2 years ago

US, Bagudu’s brother move to resolve Kebbi gov money laundering case

The United States is close to reaching an agreement with the brother of  Kebbi State Governor, Abubakar Bagudu, to resolve…

2 years ago

EFCC re-arrests Mompha for alleged money laundering

Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia…

2 years ago

UPDATED: Custody drama as ex-Pension boss, Maina bags 8-year jail term for money laundering

…. armed security agents foil EFCC’s attempt to re-arrest him within the court premises The Federal High Court sitting in…

3 years ago