Tag: money laundering

It was Mr Malami’s second appearance at EFCC’s office for interrogation in less than two weeks, having honoured the commission’s ...

EFCC accused the company official of failing to develop programmes to combat money laundering and other illegal acts, by not ...

Many Nigerian agencies including the NFIU, Attorney General's office and the EFCC, have been working for about a year to ...

The plaintiff said she was unlawfully arrested and detained by the police between 2 and 5 July, over the alleged ...

The company said the order was issued without prior notice and pledged to challenge it through legal means.

“He is facing intensive questioning relating to funds earmarked for the maintenance of refineries during his tenure,” the source said.

EFCC brought amended seven charges of money laundering, among others, against the duo.

The foreigners were arraigned last year on six counts, including involvement in activities said to be threatening the nation’s security.

EFCC said the charges stemmed from a complex fraud allegedly orchestrated in collaboration with other conspirators.

Organisers say the training seeks to close the digital divide among young Nigerians, particularly those from vulnerable backgrounds, by offering ...

Court documents obtained by PREMIUM TIMES showed that Mrs Godwin-Isaac, her husband, Isaac Aliyu, and their company, Homadil Realty Limited, ...

PREMIUM TIMES reported that the anti-graft agency arrested and detained VDM for six days over alleged financial crimes.

At Friday’s hearing, the defence lawyer informed the court that his client intended to change his plea.

EFCC said it has already received from Ms Achimugu a refund of N58 million identified as proceeds of crime.

This comes about a month after the EFCC declared Ms Achimigu wanted in a public notice over criminal allegations against ...

The cases have received rapt media attention since they were filed in court.

The defendant was accused of failing to declare the funds at the point of entry into Nigeria as required by ...

Jude Okoye was arraigned on Tuesday before Justice Rahman Oshodi at the Lagos State Special Offences Court.

Mr Saidu also served as Chief of Staff during the administration of ex-Kaduna State Governor Nasir El-Rufai.

The judge gave the order after Mr Obadina was re-arraigned by the EFCC on eight counts of money laundering.

The charges centre on alleged diversion of Kogi State Government's funds during Mr Bello's eight years as governor of the ...

The Financial Action Task Force (FATF) had in 2023 grey-listed Nigeria due to a rise in capital inflows and deficiencies ...

GIABA urges religious leaders to join the fight against Illicit income-generating crimes in the region.

Bobrisky had alleged in a viral video that he offered N15 million as a bribe to some unnamed EFCC officers ...

The defendants and their conspirators obtained more than $500 million from operating an online forum that facilitated prostitution.