EFCC Barricades Yahaya Bello’s House In Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC), have reportedly blocked the entrance to the…
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Browsing Tag
MONEY LAUNDERING
EFCC Loses As Court Throws Out N21bn Money Laundering Charge Against Ex-Air Chief…
The Federal High Court in Lagos on Tuesday upheld the preliminary objection filed by a former Chief of Air Staff,…
Abuja General Overseer In EFCC Net After Defrauding Church Members N1.3 Billion
The Economic and Financial Crimes Commission (EFCC) has arrested the General Overseer of Faith On The Rock…
Court Admits Evidence Against Ex-Accountant General Idris In N109bn Fraud…
A Federal Capital Territory (FCT) High Court in Maitama, Abuja, presided by Justice Yusuf Halilu, on Thursday,…
“We Airlifted N1.219b To Ekiti For Fayose In Two Tranches, Obanikoro Tells…
A former Minister of State for Defence, Senator Musiliu Obanikoro, on Wednesday, told the court why they airlifted…
Money Laundering: CBN Places Transactions From Cameroon, Croatia, Vietnam On…
The Central Bank of Nigeria (CBN) has warned Deposit Money Banks (DMBs) and Other Financial Institutions (OFIs) in…
Hushpuppi Gets 135 Months Jail In US, To Refund $1.7m
The United States court has sentenced Ramon Olorunwa Abbas (40) also known as “Ray Hushpuppi,” to 135 months (over…
EFCC Declares 3 Persons Wanted For N15 Billion Fraud
The Economic and Financial Crimes Commission has declared three persons wanted for money laundering.
A…
Flutterwave Refutes Money Laundering Claims As Kenyan Court Freezes Its Accounts…
Nigerian fintech startup, FlutterWave, has denied the $59 million money laundering claims levelled against it in…
Money Laundering: Court Jails Peter Nwaoboshi For 7 Years
The Lagos Division of the Court of Appeal on Friday sentenced Senator Peter Nwaoboshi, representing Delta North…