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Tag: MONEY LAUNDERING

EFCC arraigns Ogun Speaker Oluomo for allegedly laundering N2.5bn

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The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Speaker of the Ogun State House Assembly, Olakunle Oluomo, before a Federal High...

Hushpuppi: Court confirms new date for sentencing  

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Convicted internet fraudster, Ramon Abbas, popularly known as Hushpuppi, will be sentenced on September 21, 2022, the United States Attorney’s Office for Central District...

Obi Cubana’s associate Cubana Prime Minister arraigned over alleged $164,000 fraud

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The Economics and Financial Crimes Commission (EFCC) on Wednesday arraigned Lucky Ndukwe aka Cubana Prime Minister, an associate of Obi Cubana, for alleged money...

Abacha laundered $23m, others into UK through US — Ambassador

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US ambassador to Nigeria, Mary Leonard, has said her country seized funds in response to the late dictator Sani Abacha and his associates’ violation...

EFCC declares Instagram celebrity Mompha wanted

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The Economic and Financial Crimes Commission (EFCC) has declared Instagram celebrity Ismaila Mustapha aka Mompha wanted. Mompha and his company Ismalob Global Investment Ltd are...

N109bn ‘fraud’: Court grants ex-AGF Ahmed Idris bail

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An FCT High Court has granted bail to the former accountant-general of the federation (AGF) Ahmed Idris who is facing charges of laundering about...

Ex-AGF Idris Ahmed pleads not guilty to N109bn fraud, remanded

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The Economic and Financial Crimes Commission (EFCC) on Friday arraigned former accountant-general of the Federation, Ahmed Idris, at the High Court of the Federal...

EFCC to arraign ex-accountant-general Ahmed Idris Friday

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The Economic and Financial Crimes Commission, (EFCC) will on Friday arraign the former accountant-general of the federation Ahmed Idris. Spokesman of the commission Wilson Uwujaren...

US jails Nigerian-owned Ping Express executives for laundering $167m

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A Texas Court has convicted and jailed two Nigerians for laundering $160 million in fraud earnings to Nigeria through their company, Ping Express U.S....

Court orders Mompha’s arrest, revokes bail

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An Ikeja Special Offences Court on Wednesday issued a bench warrant against Instagram celebrity Ismaila Mustapha aka Mompha charged with laundering N6 billion. The court...