Tag: MONEY LAUNDERING
Man arrested in US over $8.5m illegal arms deal with Nigerian...
A man in California, USA has been arrested for illegally brokering the sale of military-grade weapons to the Nigerian government under former President Goodluck...
Nigerian woman convicted of defrauding US lawyer in real estate scam
A Nigerian woman, Gloria Okolie, was on Wednesday
convicted by a federal jury in US District Court, Georgia for conspiring to commit
money laundering.
Okolie was part...
EFCC re-arraigns Justice Ajumogobia, Obla over money laundering
Economic and
Financial Crimes Commission (EFCC) on Wednesday re-arraigned a dismissed
Federal High Court judge, Rita Ofili-Ajumogobia.
Also re-arraigned
was a Senior Advocate of Nigeria (SAN), Godwin Obla,...
Four Nigerians arraigned in US over $10m fraud
Four Nigerian men living in Texas, United States, have
been arrested for allegedly laundering millions of dollars through business
email compromise schemes, US Justice Department has...
Nigerian pleads guilty to $8.3m Medicare fraud in US
A Nigerian man on Wednesday pleaded guilty
for his role in a durable medical equipment (DME) scheme that fraudulently
billed more than $8 million dollars to...
EFCC re-arraigns ex-Intercontinental Bank MD, Erastus Akingbola, for alleged N179bn fraud
The Economic and Financial Crimes Commission (EFCC) on
Wednesday re-arraigned a former managing director of the defunct
Intercontinental Bank Plc, Erastus Akingbola.
Mr Akingbola was charged...
Metuh gets new defence lawyer for money laundering trial
Former spokesman of the Peoples Democratic Party (PDP), Olisa Metuh, has got himself a new defence lawyer after two senior lawyers, who have been...
EFCC arrests Imo accountant general over N1.05bn allegedly laundered for Okorocha
Imo State Government's accountant general, Uzoho Casmir, has been arrested by the Economic and Financial Crimes Commission (EFCC).
The anti-graft agency, in a report made...
Atiku’s lawyer, Giwa-Osagie, arrested for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has arrested Uyi Giwa-Osagie, a lawyer to the presidential candidate of the Peoples Democratic Party (PDP), Atiku...
Andy Ubah denies rumours of arrest over money laundering
Senator Andy
Ubah has denied rumours spreading about his arrest over alleged money laundering.
Mr Ubah, who
represents Anambra South Senatorial District in the National Assembly, in...