Tag: MONEY LAUNDERING
Jarvis’ management threatens lawsuit, demands apology from Peller over money laundering...
The management team of tiktoker Elizabeth Aminata, popularly known as Jarvis AI or Jadrolita, has reacted to allegations made by content creator Hamzat Habeeb,...
EFCC detains former Sokoto governor Aminu Tambuwal over alleged N189bn cash...
The Economic and Financial Crimes Commission (EFCC) has detained former Sokoto State governor Aminu Tambuwal for questioning over alleged fraudulent cash withdrawals amounting to...
Aisha Achimugu’s lawyer hails court order directing EFCC to release businesswoman
Chikaosolu Ojukwu, counsel to businesswoman Aisha Achimugu, has described the Federal High Court’s order for her release from the custody of the Economic and...
EFCC arrests Aisha Achimugu at Abuja airport over money laundering allegations
The Economic and Financial Crimes Commission (EFCC) has arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. The arrest occurred at about...
Money laundering case: Jude Okoye reunites with family after two months...
Jude Okoye, former manager of music duo P-Square, has been released from Ikoyi Prison after spending two months in detention.
His release comes after he...
Peter Okoye testifies against brother Jude Okoye in N1.38bn money laundering...
Singer and one half of the defunct music group P-Square, Peter Okoye, has testified against his brother and former manager, Jude Okoye, in a...
EFCC storms Aisha Achimugu’s Abuja home after declaring her wanted
Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday night raided the Asokoro, Abuja, residence of embattled businesswoman and socialite Aisha Achimugu,...
EFCC declares Aisha Achimugu wanted over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted over an alleged case of criminal conspiracy and money...
Nigeria Customs deploys E-currency declaration form to curb money laundering
The Nigeria Customs Service (NCS) has announced the deployment of an Electronic-Currency (E-Currency) declaration form as part of its anti-money laundering measures for travelers...
EFCC obtains arrest warrant for Aisha Achimugu over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has secured a court-issued arrest warrant against businesswoman Aisha Achimugu, paving the way for her to be...