Tag: MONEY LAUNDERING
I cried every morning, Jerry Eze speaks on EFCC money laundering...
Lead pastor of Streams of Joy International Jerry Eze has reacted to remarks by Economic and Financial Crimes Commission (EFCC) chairman Ola Olukoyede on...
EFCC appeals Tuoyo Omatsuli’s acquittal in N3.6bn case
The Economic and Financial Crimes Commission (EFCC) has filed an appeal against the acquittal of Tuoyo Omatsuli, a former executive director of projects at...
Court clears ex-NDDC director Tuoyo Omatsuli, others of N3.6bn money laundering...
Justice Daniel Osiagor of the Federal High Court in Lagos on Tuesday discharged and acquitted a former Executive Director of Projects at the Niger...
EFCC subjecting me to political trial, not money laundering case –...
Former Kogi State governor Yahaya Bello has accused the Economic and Financial Crimes Commission (EFCC) of subjecting him to a political trial in the...
EFCC to arraign ex-AGF Abubakar Malami, son over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) will on Tuesday arraign former Attorney General of the Federation, Abubakar Malami, before the Federal High Court...
Court orders EFCC to produce finance commissioner Yakubu Adamu for arraignment...
Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission to produce the Bauchi State Commissioner of Finance, Yakubu Adamu, in...
FG files new money laundering charges against Malami, son over N1bn...
The Federal Government has filed new money laundering charges against former Attorney General of the Federation and Minister of Justice Abubakar Malami and his...
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...