Tag: MONEY LAUNDERING
EFCC re-arrests Mompha over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) on Monday said it re-arrested a suspected internet fraudster Ismailia Mustapha aka Mompha for allegedly laundering and...
Malami orders EFCC to hand over Stella Oduah’s case file
Attorney-general of the federation and minister of justice Abubakar Malami has ordered the Economic and Financial Crimes Commission (EFCC) to forward the case file...
Court clears ex-NBA head Paul Usoro of N1.4bn money laundering charges
A Federal High Court in Lagos on Friday acquitted an ex-president of the Nigerian Bar Association Paul Usoro of money laundering charges to the...
N9.7bn fraud: Court acquits ex-air chief Dikko on six of seven...
The Federal High Court in Abuja on Tuesday discharged and acquitted a former chief of air staff Air Marshal Mohammed Dikko (retd.) on six...
Orji Kalu: Court fixes date for suit against EFCC
A Federal High Court in Abuja has fixed April 20 for hearing in the suit by former governor of Abia State Senator Orji Kalu...
Hushpuppi laundered funds for North Korean hackers — US
Fresh details have emerged about the Nigerian Ramon Abbas popularly known as Hushpuppi who is on trial in the United States for business email...
N702m ‘fraud’: Okupe has no personal house in Abuja — Witness
Rep. Bamidele Salam, a defence witness, on Monday, said Doyin Okupe a former senior special assistant on public affairs to ex-President Goodluck Jonathan, does...
Orji Kalu’s arraignment adjourned until June 7
The Federal High Court Abuja on Tuesday adjourned until June 7 the arraignment of Senator Orji Kalu charged for alleged N7.1 billion fraud.
The Economic...
N7.1bn fraud: Orji Kalu arrives Abuja court for retrial
Former governor of Abia State Senator Orji Kalu has arrived the Federal High Court in Abuja ahead of his arraignment.
Kalu, the Senate chief whip,...
Mompha rejects links to fresh N157m money laundering case
Instagram celebrity Ismaila Mustapha alias Mompha has rejected reports he was named in an amended charge instituted by the Economic and Financial Crimes Commission...