Tag: MONEY LAUNDERING
Abia didn’t have up to N1bn when I became governor –...
Senator Orji Kalu has said that Abia State did not have up to N1 billion when he became governor in 1999.
Kalu said this on...
Alleged fraudster, Jerry Ikogho, and I were raised as Jehovah’s Witnesses...
Minister of State for Niger Delta Affairs, Festus Keyamo, has described suspected fraud kingpin, Jerry Ikogho, as a brother and friend from a good...
Okorocha returns to EFCC Monday for questioning over money laundering
Senator Rochas Okorocha is expected to return to the Economic and Financial Crimes Commission (EFCC) on Monday to face questioning for alleged money laundering.
The...
EFCC arraigns Atiku’s son-in-law, lawyer over money laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned Abdullahi Babalele, son-in-law of a former presidential candidate, Atiku Abubakar, over $140,000 allegedly laundered during...
EFCC to arraign Atiku’s lawyer for allegedly laundering $2m
The Economic and Financial Crimes Commission (EFCC) is set to
arraign the lawyer of the presidential candidate of the Peoples Democratic
Party (PDP) in the 2019...
UK jails three Nigerian siblings for laundering N440m for Delta politician
The Woolwich Crown Court in the United Kingdom has
sentenced three Nigerian siblings to 16 years in prison for laundering £1m
(N440m) for Delta State politician...
Trial of ex-Intercontinental Bank MD, Erastus Akingbola, to resume June 13
A Federal High Court in Lagos on Tuesday
adjourned until June 13, the money laundering trial of a Managing Director of
the defunct Intercontinental Bank Plc.,...
Ex-NAN MD, Bayo Onanuga, demands public apology from unions
Immediate past managing director of News Agency of
Nigeria (NAN), Bayo Onanuga, has demanded an apology from members of four
industrial unions in the agency over...
Former acting NIMASA DG jailed 42 years for fraud
A Federal High Court in Lagos has sentenced the convicted former acting Director-General of Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus Obi, to...
Jay Jay Okocha appears in UK court on money laundering charges
Former Super Eagles captain, Austin "Jay Jay" Okocha, on Friday appeared in a court in Aberdeen, Scotland, United Kingdom, on charges of money laundering.
The...