Tag: MONEY LAUNDERING
EFCC arrests Aisha Achimugu at Abuja airport over money laundering allegations
The Economic and Financial Crimes Commission (EFCC) has arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. The arrest occurred at about...
Money laundering case: Jude Okoye reunites with family after two months...
Jude Okoye, former manager of music duo P-Square, has been released from Ikoyi Prison after spending two months in detention.
His release comes after he...
Peter Okoye testifies against brother Jude Okoye in N1.38bn money laundering...
Singer and one half of the defunct music group P-Square, Peter Okoye, has testified against his brother and former manager, Jude Okoye, in a...
EFCC storms Aisha Achimugu’s Abuja home after declaring her wanted
Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday night raided the Asokoro, Abuja, residence of embattled businesswoman and socialite Aisha Achimugu,...
EFCC declares Aisha Achimugu wanted over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted over an alleged case of criminal conspiracy and money...
Nigeria Customs deploys E-currency declaration form to curb money laundering
The Nigeria Customs Service (NCS) has announced the deployment of an Electronic-Currency (E-Currency) declaration form as part of its anti-money laundering measures for travelers...
EFCC obtains arrest warrant for Aisha Achimugu over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has secured a court-issued arrest warrant against businesswoman Aisha Achimugu, paving the way for her to be...
NBA threatens to sue EFCC chairman Olukoyede over money laundering claim
The Nigerian Bar Association (NBA) on Monday threatened to sue the chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede to court...
EFCC amends $35.4m fraud charge against Binance after Gambaryan’s discharge
The Economic and Financial Crimes Commission (EFCC) has amended its $35.4 million money laundering charge against Binance Holdings Limited.
The development follows the discharge of...
EFCC grants bail to Yahaya Bello’s co-defendants in money laundering case
The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to the co-defendants in a money laundering case involving former Kogi State governor...