Tag: MONEY LAUNDERING

The Economic and Financial Crimes Commission (EFCC) on Thursday declared ex-governor of Kogi State Yahaya Bello wanted for allegedly laundering over N80 billion. In a...

Former governor of Kogi Yahaya Bello on Wednesday called on President Bola Tinubu to call the Economic and Financial Crimes Commission (EFCC) to order...

Crossdresser Bobrisky on Friday, arrived at the federal high court in Ikoyi, Lagos state for his trial on allegations bordering on naira abuse and...

A Federal High Court in Abuja on Thursday adjourned till April 8 the money laundering suit against cryptocurrency platform Binance Holdings Limited and its...

The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned Prof Uche Chigozie and three companies before a Federal High Court in Lagos over...

The Economic and Financial Crimes Commission (EFCC) has charged former governor of Kogi State Yahaya Bello with corruption. This comes days after he handed over...

A Federal High Court in Abuja has granted bail to the immediate past governor of Anambra State, Willie Obiano. The Economic and Financial Crimes Commission...

There was commotion in Ogun State House of Assembly on Tuesday as 18 out of 26 members impeached Speaker Olakunle Oluomo. The sitting for the...

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...

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...