Tag: Money laundering
BREAKING: Federal High Court Grants DCP Abba Kyari Bail
DCP Abba Kyari has been granted bail by the Federal High Court in Abuja on charges that may involve money ...
Court Adjourns Trial Of Ex-Lagos Attorney General Shasore
The trial of Mr. Olasupo Shasore, a former attorney general for the state of Lagos, has been postponed till October ...
Why money laundering, other frauds thrive in Nigeria – EFCC
The Economic and Financial Crimes Commission, EFCC, says money-related fraud is endemic in Nigeria because commercial bank officials collude with ...
Self-acclaimed prophet, Uebert Angel implicated in undercover money laundering investigation
A self-proclaimed prophet and one of Zimbabwe’s most influential diplomats, Ubert Angel, has been implicated in Al-Jazeera’s undercover investigation on ...
Singaporean woman jailed for helping Nigerian love scammer launder $356,000
A Singaporean woman, Suhaili Suparjo, has been sentenced to 15 months imprisonment, for helping a Malaysia-based Nigerian love scammer, Awolola ...
Obasanjo’s in-law bags seven-year imprisonment
Former President Olusegun Obasanjo’s in-law Dr. John Abebe, has been sentenced to seven-year imprisonment for laundering and forgery. Abebe is ...
Nigerian national jailed in US for money laundering
A Nigerian national, Adedunmola Gbadegesin, has been sentenced to five-year imprisonment for a money laundering conspiracy in the United States. ...
Why we arrested, detained Tompolo’s director – EFCC
The Economic and Financial Crimes Commission (EFCC) has opened up on why it is detaining Captain Warredi Enisuoh, who works ...
EFCC closes case against ex-Niger gov, Aliyu
The Economic and Financial Crimes Commission, on Thursday, closed its money laundering case against the former governor of Niger State, ...
What happened to Okupe was political ambush – Labour Party
The Spokesperson for the Labour Party presidential campaign council, Kenneth Okonkwo, has described the two years jail term by a ...
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