money laundering

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

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…

1 year 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…

1 year 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…

2 years 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,…

2 years 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…

2 years 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…

2 years ago

N700m Diezani cash: EFCC re-arraigns ex-Kaduna gov, Yero, Others

The Economic and Financial Crimes Commission, EFCC, on November 21, 2022 re-arraigned a former governor of Kaduna State, Mukhtar Ramalan…

2 years ago

Money laundering: Court adjourns Mompha’s trial till Dec. 16

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, November 16, 2022, adjourned till December…

2 years ago

EFCC speaks on arresting Bureau De Change operators

The recent arrest of some Bureau De Change operators across the country especially in Lagos and Abuja by the Economic…

2 years ago