Tag: Money laundering
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 ...
Court adjourns money laundering trial of ex-Lagos Speaker Ikuforiji
A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State House ...
Senators should be made to account for property abroad – Smart Adeyemi
Senator representing Kogi west, Smart Adeyemi has stated that serving legislators and all past public office holders should be made ...
JUST IN: Ex-Pension Boss, Maina sentenced to 61 years imprisonment for money laundering
A justice of a federal high court sitting in Abuja, Okon Abang has sentenced a former chairman of Pension Reforms ...
EFCC reacts to photo of Obi Cubana with alleged staff
The Economic and Financial Crimes Commission (EFCC) has reacted to a trending photograph involving billionaire businessman, Obinna Iyiegbu, popularly known ...
BREAKING: EFCC arrests Obi Cubana
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for ...
US charges 11 Nigerians with online fraud, money laundering
United States Department of Justice has charged 11 Nigerians for conspiracy to commit money laundering, commit bank fraud and aggravated ...
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