money laundering

US Indicts Air Peace CEO Allen Onyema for $20m Fraud, Money LaunderingUS Indicts Air Peace CEO Allen Onyema for $20m Fraud, Money Laundering

US Indicts Air Peace CEO Allen Onyema for $20m Fraud, Money Laundering

The United States has charged Allen Onyema, Chief Executive Officer of Air Peace, with obstruction of justice as part of…

6 months ago
BREAKING: Yahaya Bello surrenders to EFCC amid N80bn laundering chargesBREAKING: Yahaya Bello surrenders to EFCC amid N80bn laundering charges

BREAKING: Yahaya Bello surrenders to EFCC amid N80bn laundering charges

Alhaji Yahaya Bello, the immediate past governor of Kogi State, has officially honored an invitation from the Economic and Financial…

7 months ago
Telegram CEO, Pavel Durov released by French authoritiesTelegram CEO, Pavel Durov released by French authorities

Telegram CEO, Pavel Durov released by French authorities

Telegram CEO Pavel Durov was released by French authorities on Wednesday after being detained over allegations that the messaging platform…

8 months ago
Hyginus Nkwocha: EFCC seizes assets, arrests alleged internet fraudster in AbujaHyginus Nkwocha: EFCC seizes assets, arrests alleged internet fraudster in Abuja

Hyginus Nkwocha: EFCC seizes assets, arrests alleged internet fraudster in Abuja

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday, August 21, 2024, arrested one Hyginus Nkwocha for alleged…

8 months ago
Fidelity Bank staff testifies against Mompha in money laundering trialFidelity Bank staff testifies against Mompha in money laundering trial

Fidelity Bank staff testifies against Mompha in money laundering trial

On Monday, Fidelity Bank compliance officer Ezekoli Ozoemenam testified against social media celebrity Ismaila Mustapha, known as Mompha, who is…

11 months ago
Ex-Chief of Naval Staff, two officers face arrest over N1.5 billion money laundering allegationsEx-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…

12 months ago
N4b fraud: Obiano in court as money laundering trial beginsN4b fraud: Obiano in court as money laundering trial begins

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…

1 year ago
Nigeria customs hands over fake $10,000 to EFCCNigeria customs hands over fake $10,000 to EFCC

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…

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

2 years ago