Tag: Money laundering
Hushpuppi: No evidence Abba Kyari laundered money – AGF Malami
The office of the Attorney General in a new twist has issued new legal advice exonerating suspended DCP Abba Kyari ...
US to offer Kyari legal representation, keeps mum on extradition
The Department of Justice of the United States of America has declined comments on the planned extradition of suspended Deputy ...
Nigerian Govt kicks off process for Kyari’s extradition to U.S.
Nigerian Government has approved the request by the United States for the extradition of suspended Deputy Commissioner of Police (DCP) ...
Police arrest UK’s ‘most wanted woman’ for €1bn mobile phone fraud
47-year-old Britain’s “most wanted woman”, Sarah Panitzke has been arrested in Spain after more than nine years on the run. ...
Forgery: Judge expresses displeasure over delay in Fani-Kayode’s trial
Justice Olubunmi Abike-Fadipe of an Ikeja Special Offences Court has expressed displeasure over the delay in the trial of former ...
Money laundering: Court issues warrant for Diezani’s arrest
A Federal High Court, Abuja, on Monday, issued an arrest warrant against the former Minister of Petroleum Resources, Diezani Alison-Madueke, ...
EFCC arraigns female lawyer for alleged money laundering
A female lawyer, Anumati Stella Ojevwe, has arraigned by the Benin Zonal Command of the Economic and Financial Crimes Commission, ...
Nigerian man faces 20 years imprisonment in US for fraud and money laundering
A Nigerian national, Kenneth Emeni, who was indicted in April 2021 in connection with a large fraud and money laundering ...
EFCC declares man wanted over alleged N213 billion fraud
The Economic and Financial Crimes Commission EFCC has declared the Chief Executive Officer (CEO) of MBA Capital and Training Limited, ...
Nigerian man sentenced to over 7 years imprisonment in U.S over $1.89m women targeted fraud scheme
36-year-old Nigerian man, Jabin Godspower Okpako, has sentenced to more than seven years in prison for conspiring to launder approximately ...
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