Tag: MONEY LAUNDERING
We haven’t dropped charges against Diezani – EFCC
The Economic and Financial Crimes Commission (EFCC) has
denied dropping money laundering charges against former petroleum minister,
Diezani Alison-Madueke, and her co-accused.
The anti-graft agency’s statement comes...
Ex-Lagos speaker, Ikuforiji, for arraignment today over N338m fraud
Former Speaker of the Lagos State House of Assembly, Adeyemi
Ikuforiji, will be arraigned Wednesday at the Federal High Court in Lagos for
alleged money laundering...
Court to deliver judgement on Olisa Metuh February 25
Former Publicity Secretary of the
Peoples Democratic Party (PDP), Olisa Metuh, will on February 25 know his fate
in the N400 million alleged fraud trial which...
US court issues arrest warrant for Allen Onyema, $14m seized
A United States’ court has issued a warrant of arrest for the chief executive officer of Air Peace, Allen Onyema, who is accused of...
Allen Onyema denies culpability in US bank fraud indictment
Chief executive officer of Air Peace,
Allen Onyema, has denied involvement in allegations of bank fraud and money
laundering brought against him by the United States...
Air Peace CEO, Allen Onyema, indicted for bank fraud and money...
Chief executive officer of Air Peace, Allen Onyema, has been accused of bank fraud and money laundering by the United States Department of Justice...
Appeal court again reduces Dasuki’s ‘stringent’ bail conditions
The Court of Appeal in Abuja on Friday reduced for the second time stringent bail conditions earlier granted a former national security adviser (NSA),...
See picture of suspected fraudster, Mompha, performing hajj in Mecca
Social media celebrity, Ismaila Mustapha, popularly known as Mompha, who is currently in the custody of the Economic and Financial Crimes Commission (EFCC) over...
EFCC arrests Instagram celebrity, Mompha, over money laundering
Social
media celebrity, Ismaila Mustapha, popularly known as Mompha, has been arrested
by the Economic and Financial Crimes Commission (EFCC), over alleged fraud.
The self-acclaimed king of...
Lai Mohammed’s absence stalls trial of NBC boss
The prosecution was unable to produce the minister of information and culture, Lai Mohammed, on Monday as a witness in the trial of the...