Tag: Money laundering
Money laundering: EFCC declares Emefiele’s wife, three others wanted
The development comes amid the impasse that has characterised the prosecution of Godwin Emefiele Margaret Emefiele, the wife of former ...
Court nullifies N21.5bn money laundering charge against ex-Chief of Air Staff Amosu, others
The defence counsel challenging the jurisdiction of the court to entertain the case The Federal High Court in Lagos has ...
APC deliberately impoverishing Nigerians, lacks empathy – Adebutu
He spoke on Wednesday when he visited the Criminal Investigation and Intelligence Department, CIID, in Eleweran, Abeokuta. The 2023 governorship ...
Ogun: PDP’s Adebutu Visits Police HQ, Dismisses Money Laundering
Adebutu told newsmen that he had visited the Police on his own volition. Adebutu, along with party chieftains, arrived at ...
Money laundering: Court adjourns Mompha’s trial till Dec 19
Mompha alongside his company, Ismalob Global Investment Limited, was arraigned by the commission’s Lagos Zonal Command, on January 12, 2022 ...
Be wary of transactions from Cameroon, Vietnam – CBN tells banks
The Central Bank of Nigeria (CBN) has called on banks and other financial institutions to pay particular attention when conducting ...
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 ...
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