money laundering

Ex-Chief of Naval Staff, two officers face arrest over N1.5 billion money laundering allegations

Ex-Chief of Naval Staff, two officers face arrest over N1.5 billion money laundering allegations

Justice Inyang Ekwo of the Federal High Court in Abuja has authorized the arrest of Vice Admiral Usman Jibrin, a…

5 days ago

N4b fraud: Obiano in court as money laundering trial begins

The Economic and Financial Crimes Commission (EFCC) is preparing to bring former Anambra State Governor, Willie Obiano, to court, facing…

4 months ago

Nigeria customs hands over fake $10,000 to EFCC

The Nigeria Customs Service, Murtala Muhammed International Airport Command have been handed over Some fake $10. 000 notes  to officials…

6 months ago

Money laundering: Court admits more evidence against Mompha, adjourns till Nov 1st

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, September 18, 2023, admitted in evidence…

8 months ago

Court of Appeal clears Sule Lamido, son of money laundering charges

The Court of Appeal in Abuja has discharged and acquitted former Jigawa State governor, Sule Lamido, and his son, along…

10 months ago

Doyin Okupe pays N13m, escapes two-year jail over money laundering

Dr Doyin Okupe, a former Senior Special Assistant to ex-President Goodluck Jonathan, was on Monday found guilty of receiving over…

1 year ago

Money laundering: Kogi Gov’s nephew arraigned for N10bn fraud

Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, remanded Ali Bello, a nephew to Kogi State Governor,…

1 year ago

Akwa Ibom lawmaker, Sen. Bassey sentenced to 42-years in prison over money laundering

Albert Bassey, senator representing Akwa Ibom North East at the National Assembly was today, December 1, 2022 convicted and sentenced…

1 year ago

EFCC secures forfeiture of N775m, luxury apartments linked to ex- accountant general, Otunla, Fadile

The Economic and Financial Crimes Commission, EFCC, on Monday, November 21, 2022, secured the final forfeiture of the sum of…

1 year ago