Tag: money laundering

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.

The money laundering case is separate but related to the recent one the EFCC filed against former Kogi State Governor ...

The trial of the former Lagos State Speaker Ikuforiji on money laundering charges has lasted over 12 years, journeying to ...

The bank accounts belong to individuals and companies being investigated for alleged offences including unauthorised forex exchange, money laundering and ...

EFCC says the scheduled arraignment of former Governor Yahaya Bello “is coming on the heels of a warrant of arrest ...

It was learnt that EFCC operatives arrived at the house at about 9.30 a.m. on Wednesday in a bid to ...

Central Bank of Nigeria (CBN) Sooner than later, the Bourse will be brimming with hyperactivity with the issuance of common ...

The prosecution alleged that they conspired to convert N21.5 billion belonging to the Nigeria Air Force (NAF) to their use.

The EFCC has accused Mr Obiano of laundering over N4 billion from the state’s security vote account.

Between November 2018 and April 2019, Abire transferred over $100,000 to co-conspirators through her U.S. bank account

Kayode Fayemi denies reports that EFCC grilled him over alleged N4 billion fraud.

The court adjourned the case for ruling after taking arguments from lawyers to the Kogi governor’s nephew and other defendants ...

The EFCC accused Mr Omokore of allegedly purchasing houses for a former minister of petroleum resources, Diezani-Alison-Madueke.

The EFCC alleged that the younger Bala made payments of huge sums in cash for the purchase of properties in ...

Mr Okupe had on Tuesday announced that he was quitting as the DG of the campaign organisation of the Labour ...

Doyin Okupe was convicted and jailed by the federal high court on Monday in Abuja.

Editor's Note: This sponsored post is being reviewed.

The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July ...

EFCC said Mr Ndukwe, also known as Cubana Prime Minister, and a co-suspect were arrested recently by its operatives, "following ...