Tag: MONEY LAUNDERING
Abacha laundered $23m, others into UK through US — Ambassador
US ambassador to Nigeria, Mary Leonard, has said her country seized funds in response to the late dictator Sani Abacha and his associates’ violation...
EFCC declares Instagram celebrity Mompha wanted
The Economic and Financial Crimes Commission (EFCC) has declared Instagram celebrity Ismaila Mustapha aka Mompha wanted.
Mompha and his company Ismalob Global Investment Ltd are...
N109bn ‘fraud’: Court grants ex-AGF Ahmed Idris bail
An FCT High Court has granted bail to the former accountant-general of the federation (AGF) Ahmed Idris who is facing charges of laundering about...
Ex-AGF Idris Ahmed pleads not guilty to N109bn fraud, remanded
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned former accountant-general of the Federation, Ahmed Idris, at the High Court of the Federal...
EFCC to arraign ex-accountant-general Ahmed Idris Friday
The Economic and Financial Crimes Commission, (EFCC) will on Friday arraign the former accountant-general of the federation Ahmed Idris.
Spokesman of the commission Wilson Uwujaren...
US jails Nigerian-owned Ping Express executives for laundering $167m
A Texas Court has convicted and jailed two Nigerians for laundering $160 million in fraud earnings to Nigeria through their company, Ping Express U.S....
Court orders Mompha’s arrest, revokes bail
An Ikeja Special Offences Court on Wednesday issued a bench warrant against Instagram celebrity Ismaila Mustapha aka Mompha charged with laundering N6 billion.
The court...
EFCC arrests ex-Speaker Patricia Etteh over alleged N130m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Nigeria's first female Speaker of the House of Representatives, Patricia Etteh, over alleged contract scam.
Etteh...
Court reduces Mompha’s bail sum from N200m to N25m
An Ikeja Special Offences Court on Monday reduced the bail sum of Instagram celebrity, Ismaila Mustapha aka Mompha, from N200 million to N25 million.
Mompha...
EFCC quizzes Obiano over ₦42bn Sure-P, security vote
The Economic and Financial Crimes Commission (EFCC) is questioning the immediate past governor of Anambra State Willie Obiano over alleged misappropriation of N42 billion...