Money Laundering

EFCC Charges Nigerian Federal Lawmaker, Mutu Over N320Million Alleged Money Laundering

 Economic and Financial Crimes Commission (EFCC), has charged a member of the House of Representatives, Nicholas Mutu to court over…

11 months ago

Corruption In Nigerian Ports Authority As EFCC Indict Managing Director, Mohammed Bello Koko Over Money Laundering

Nigerian Ports Authority (NPA) has come under public scrutiny in recent times. This has been attributed to the prevalence of…

1 year ago

TAJ Bank Director, 4 Officials Charged With Money Laundering

A Director with TAJ Bank, Alkali Habib and four private companies and their directors have been charged before a Federal…

2 years ago

EFCC Asked Me To Indict Jonathan, Adoke In Money Laundering, Witness Tells Court

Mr Aliyu Abubakar, a defence witness in the trial-within-trial of Justice Mohammed Adoke, former Minister of Justice, has told a…

2 years ago

Obi Cubana Arrested By EFCC For Money Laundering, Tax Fraud

Obi Cubana Arrested By EFCC For Money Laundering, Tax Fraud.   Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana,…

3 years ago

Seven Nigerians Jailed In US Over Romance Scam, Money Laundering

Seven Nigerian citizens have been sentenced to prison in the United States of America over over alleged romance scams and…

3 years ago

Money Laundering: EFFC Re-Arraigns Atiku’s Lawyer

The Economic and Financial Crimes Commission has re-arraigned Uyiekpen Giwa-Osagie, a lawyer to former Vice-President Atiku Abubakar, for allegedly laundering…

5 years ago

Breaking: Court jails Metuh 7 years over N400m fraud

The Federal High Court in Abuja on Tuesday convicted former Peoples Democratic Party, PDP, National Publicity Secretary, Olisa Metuh and…

5 years ago

U.S Charges Air Peace CEO, Allen Onyema of $20 million Bank Fraud, Money Laundering

In a shocking revelation, the founder and chief executive officer of Air Peace, Allen Onyema has been charged of alleged…

5 years ago

EFCC Re-Arraigns Ex-INEC Chairman, Iwu Over Alleged N1.2bn Money Laundering

­ Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Chairman of the Independent National Electoral Commission (INEC), Professor…

5 years ago