Tag: Money laundering
Air Peace reacts to money laundering charge against CEO Onyema in U.S
The airline said Onyema and Eghagha will be exonerated of the charges It described the claims against Onyema and Eghagha ...
BREAKING: Yahaya Bello not in our custody — EFCC
Earlier the former governor Media office said he has honoured the invitation of the Economic and Financial Crimes. It said ...
Thousands of dollars illegally moved out of Nigeria every hour – Interpol
He said the laundering of illicit money makes Nigeria more vulnerable to crime, adding that innocent and diligent Nigerians bear ...
Money laundering: Ex power minister, Mamman faints in court
the judge declined, saying the backlog in the court dockets will make short adjournment impossible, adding that the arraignment could ...
EFCC to arraign ex-Power Minister Saleh Mamman for N33bn money laundering
Mamman would be arraigned on a 12-count charge bordering on conspiracy to commit money laundering and possession and use of ...
Keyamo: Private Jets Used for Money Laundering, Other Illegal Activities
Minister of Aviation Festus Keyamo launched a task force to combat illegal private jet operations linked to money laundering and ...
El-Rufai must face probe for ‘funds diversion, money laundering’ – Kaduna assembly
Zacharia also said most of the loans obtained by the el-Rufai administration were used for other purposes. Nasir el-Rufai, former ...
Zambia’s ex-first lady arrested for money laundering
Held Thursday evening alongside her two daughters, after being quizzed for hours about properties the family holds in the capital, ...
N1.5 billion fraud: Court orders arrest of ex-Naval chief
Ekwo issued the warrant of arrest on Friday while ruling on an exparte motion filed by counsel to the ICPC, ...
We’ll refund $760,910.8 out of $845,852.84 Bello paid us for kids’ tuition fee — American school tells EFCC
The school, however, said it will make a refund of $760,910.80, as the EFCC intensify effort to prosecute Bello. The ...
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