Money Laundering

No Big Deal in Okorocha-EFCC Invitation Saga – Spokesman

A spokesman for former Imo State governor, Senator Rochas Okorocha, has dismissed the wave of reactions over his boss' ordeals…

4 years ago

I Handed Over $15.8m to Suswam at his Maitama Residence – Witness Insists

Matilda Omonaiye/ The fourth prosecution witness in the trial of a former governor of Benue State, Gabriel Suswam, has told…

4 years ago

Nigerian Man Extradited to US from Canada over $300M Fraud

Matilda Omonaiye/ A 50-year-old Nigerian citizen, resident in Canada, Harry Cole (who is variously known as Akintomide Ayoola Bolu, John King,…

4 years ago

N570m Fraud: Ex-HoS, Oyo-Ita Brings Duvet, Pillow to Court (Photos)

Pat Stevens/ A former Head of Service, Winifred Oyo-Ita, caused a stir when she arrived at the Federal High Court…

5 years ago

Supreme Court Affirms 2-Year Jail Term, Forfeiture of $2,506,998 against Money Laundering Convict

Matilda Omonaiye/ The Supreme Court has upheld the Appeal Court’s judgement of July 14, 2017, in which Ngene Linus Chibuike…

5 years ago

US Govt Declines Further Comment on Air Peace Boss, Onyema’s Fraud Indictment

Ololade Adeyanju/ The United States government today said it would not be making any more public comments regarding the indictment…

5 years ago

Updated: Air Peace Chairman, Onyema, Indicted for $20M Bank Fraud, Money Laundering in US

*Allegation is False - Onyema Matilda Omonaiye/ The chairman of Air Peace, Nigeria's fastest growing airline, Chief Allen Onyema, has…

5 years ago

EFCC to Arraign Ex-INEC Boss, Iwu, for Alleged N1.2B Money Laundering

Pat Stevens/ The Economic and Financial Crimes Commission (EFCC) is set to arraign former chairman of the Independent National Electoral…

5 years ago

Alleged $2.1m Fraud: EFCC Re-arraigns Ex-NHIS Boss, Femi Thomas, One Other

Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, has re-arraigned former Executive Secretary, National Health Insurance…

6 years ago

Money Laundering: EU Nations Reject Blacklisting of Nigeria, others

Agency Report/ The European Commission will overhaul its proposed anti-money laundering blacklist so that it secures the backing of EU…

6 years ago