money laundering

Court sends two ‘Pickers’ to jail for money laundering in Benin

Court sends two ‘Pickers’ to jail for money laundering in Benin Justice C.A. Obiozor of the Federal High Court sitting…

3 years ago

Vote buying: Two PDP chieftains jailed two years

Two chieftains of the Peoples Democratic Party in Bauchi State, Saleh Hussaini Gamawa and Aminu Umar Gadiya, have been convicted…

3 years ago

Kogi governor’s wife Rashida Bello arraigned over N3bn money laundering

The Economic and Financial Crimes Commission on Wednesday arraigned Rashida Bello, wife of the Kogi State and the governor's nephew,…

3 years ago

Alleged money laundering: Keyamo sues Atiku, gives ICPC, EFCC 7 days to prosecute him

Spokesperson for the All Progressives Congress (APC) presidential campaign council, Festus Keyamo, has asked a federal high court in Abuja…

4 years ago

Money laundering: Okupe pays N13m, escapes two-year jail

Dr Doyin Okupe, a former Senior Special Assistant to ex-President Goodluck Jonathan, was on Monday found guilty of receiving over…

4 years ago

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)…

4 years 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…

4 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…

4 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,…

4 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…

4 years ago