Tag: Money laundering
Money laundering may cripple financial system – CIBN
The President/Chairman of Council, Chartered Institute of Bankers of Nigeria, Ken Opara, has lamented that trade-based money laundering may threaten the integrity of the...
Vote buying: FG files money laundering, bribery against Adebutu, others
The Federal Government has charged the candidate of the Peoples Democratic Party (PDP) in the March 18 governorship election in Ogun State, Hon. Ladi...
EFCC grills Fayemi over alleged money laundering
The immediate past Ekiti State Governor, Kayode Fayemi, was grilled by Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday.
The ex-governor arrived...
EFCC re-arrests Mompha over money laundering
The Economic and Financial Crimes Commission (EFCC) has re-arrested the internet celebrity, Ismaila Mustapha, also known as Mompha over unresolved money laundering charges.
EFCC confirmed...
Police arraign Reps member, Igwe over money laundering
The Nigerian Police has arraigned a member of the House of Representatives for Port Harcourt City Local Government Constituency II, Chinyere Igwe, before a...
Kogi govt dismisses money laundering allegation by EFCC
The Kogi State Government has dismissed allegation of money laundering brought against it by the Economic and Financial Crimes Commission (EFCC).
The Commissioner for Information...
Appeal Court upholds Faisal Maina’s conviction
The Court of Appeal in Abuja has upheld the conviction of Faisal, the son of Abdulrasheed Maina, for conspiracy and money laundering.
Maina, the former...
Money laundering: EFCC re-arraigns ex-Kaduna Gov Yero, others
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former governor of Kaduna State, Mukhtar Ramalan Yero at a Federal High Court, Kaduna....
Netizens slam Kiddwaya over insensitive post
Former Big Brother Naija housemate, Kiddwaya, has received knocks over his post over hustling for wealth.
The reality star on his social media page told...
EFCC arraigns Obi Cubana’s associate over alleged $164,000 fraud
The Economics and Financial Crimes Commission (EFCC), has laid charges of money laundering on Obi Cubana's associates, Lucky Uchechukwu Ndukwe and one Precious Omonkhoa...