money laundering

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…

4 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…

4 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…

4 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…

5 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…

5 years ago

ICPC: Corrupt persons using real estate for money laundering

Corrupt persons are now using real estate as an avenue to launder illicit funds, the Independent Corrupt Practices and other…

5 years ago