Money Laundering

EFCC Arrests Atiku’s Lawyer Over $4M Money Laundering

Segun Atanda/ The Economic and Financial Crimes Commission (EFCC) has arrested Uyiekpen Giwa-Osagie, a lawyer for the Peoples Democratic Party…

6 years ago

Nigeria, Ghana Enter EU Blacklist for Money Laundering

Agency Report/ Nigeria, Ghana, Saudi Arabia and Panama were named in a proposed European Union blacklist of nations seen as…

6 years ago

EFCC Intercepts $207,000 at Kano Airport

Matilda Omonaiye/ Operatives of the Economic and Financial Crimes Commission (EFCC) have held a man who failed to declare $207,…

6 years ago

Alleged N450M Fraud: Dakingari, others, Remanded in Prison Custody

Matilda Omonaiye/ Justice Sunday Bassey Onu of the Federal High Court sitting in Kebbi has remanded the former governor of…

6 years ago

Lebanese Nabbed with $2M, other Currencies at Abuja Airport

Pat Stevens/   Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lebanese at the Nnamdi Azikiwe…

6 years ago

EFCC Files Fresh Fraud Charges Against Ex-Kaduna Gov

Agency Report/ The Economic and Financial Crimes Commission, EFCC has re-arraigned the former governor of Kaduna State, Mukhtar Ramalan Yero…

6 years ago

Court Remands 3 Osun INEC Officials in Ikoyi Prison over Alleged N177.3Million Fraud

Matilda Omonaiye/   Three officials of the Independent National Electoral Commission (INEC) in Osun State were remanded in Ikoyi Prison…

6 years ago

EFCC Docks Jonathan’s Minister, Others over N450M Loot

  Matilda Omonaiye/ A Federal High Court in Plateau State has fixed a date for three top officials accused of…

7 years ago

Money Laundering: Patience Jonathan Asks Court to Restrain Judge

Ololade Adeyanju| A Federal High Court Judge in Lagos has dashed the hope of former Nigerian First Lady, Patience Jonathan,…

8 years ago