Tag: MONEY LAUNDERING
EFCC to arraign Obiano nearly two years after arrest at Lagos...
The Economic and Financial Crimes Commission (EFCC) has confirmed it will arraign the immediate-past governor of Anambra State, Willie Obiano, on January 24 before...
We refused Betta Edu’s request to pay N585m into private account...
Accountant-general of the federation (AGF) Oluwatoyin Madein has said she did not honour the request of the minister of humanitarian affairs and poverty alleviation...
EFCC digs up alleged N37bn fraud in humanitarian ministry under Sadiya...
The Economic and Financial Crimes Commission (EFCC) has dug up a total of N37,170,855,753.44 allegedly laundered in the Federal Ministry of Humanitarian Affairs under...
Ex-Lagos speaker Ikuforiji’s N338m laundering trial adjourned
The trial of a former Speaker of the Lagos State House of Assembly Adeyemi Ikuforiji at the Federal High Court in Lagos over alleged...
Ogun LG boss Wale Adedayo vows to challenge suspension
Chairman of Ijebu East Local Government Area of Ogun State Wale Adedayo has said he would legally challenge his suspension by the councillors of...
Armed policemen storm Ijebu East secretariat as councillors suspend Wale Adedayo...
Armed policemen on Thursday invaded the headquarters of Ijebu East Local Government in Ogun State over the clash between its chairman Wale Adedayo and...
Ogun LGA chairmen prostrate to beg Dapo Abiodun over fund diversion...
Chairmen of local governments in Ogun State have apologised to Governor Dapo Abiodun over allegations of diversion of funds made against him by one...
Dapo Abiodun, LG chairman face-off over council funds
Ogun State Government has clashed with the chairman of Ijebu East Local Government Area, Wale Adedayo, following his allegation that Governor Dapo Abiodun diverted...
Ibori’s lawyer fined £28m in UK for colluding to defraud Nigeria
A court has ordered lawyer Bhadresh Gohil to pay more than £28 million in costs associated with criminal activity with former governor of Delta...
Ortom released after 10-hour EFCC grilling
The Economic and Financial Crimes Commission (EFCC) released former governor of Benue State Samuel Ortom on Tuesday night after interrogating him for nearly 10...