Tag: MONEY LAUNDERING
EFCC slams N677million money laundering, fraud charges on Abba Moro, others
The Economic and Financial Crimes Commission is set to arraign immediate past Minister of Interior, Mr. Abba Moro, for allegedly defrauding 676, 675 applicants...
Court adjourns trial of ex-NIMASA boss, Akpobolokemi, others
The trial of Patrick Akpobolokemi, a former Director-General of Nigerian Maritime Administration and Safety Agency (NIMASA), was on Thursday adjourned to March 22.
Akpobolokemi is...
EFCC arraigns ex-NIMASA DG, Patrick Akpobolokemi, nine others over N1.2bn scam
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi,...