Tag: 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 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...

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...

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...

Former spokesman of the Peoples Democratic Party (PDP), Olisa Metuh, has got himself a new defence lawyer after two senior lawyers, who have been...

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...

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...

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...

Tunde Ayeni, former chairman of Skye Bank Plc (now Polaris Bank) and ex-managing director of the bank Timothy Oguntayo have been granted bail after...

The Economic and Financial Crimes Commission (EFCC) on Friday arrested a Lebanese Abbas Lakis at the Nnamdi Azikiwe International Airport, Abuja for money laundering...