How N80bn money laundering deals landed AGF Ahmed Idris in EFCC net
May 17, 2022 Barely one year to the end of his service, operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 arrested serving Accountant General…
How Banker, businessman allegedly stole N1.7 billion through fraudulent bank transfers
February 10, 2022 A businessman, Isaac Adewole, and a banker, Kingsley Ananwede, on Wednesday appeared before an Ikeja Chief Magistrates’ Court for alleged N1.7 billion fraud and money laundering. The…
Alleged N5.9bn money laundering: Court remands Mompha
January 12, 2022 An Ikeja Special Offence Court on Tuesday ordered that a social media celebrity, Ismaila Mustapha alias Mompha, be remanded in the Economic and Financial Crimes Commission (EFCC)…
EFCC quizzes Ex-Gov Theordore Orji, son over alleged money laundering
August 2021 A former Governor of Abia, Sen. Theodore Orji, was, on Thursday, arrested by operatives of Economic and Financial Crimes Commission (EFCC). Spokesperson of EFCC, Mr Wilson Uwujaren, in…
Multichoice in suspected money laundering: N8.5bn moved to fronts in one year
July 18, 2021 In the 2019 bank documents, huge sums amounting to over N8.5 billion were moved from Multichoice accounts to companies which investigations revealed have strong links with Mr….
FLASH: Court acquits Senator Nwaoboshi of money laundering charge
A Federal High Court in Lagos has discharged and acquitted Sen. Peter Nwaoboshi (Delta North) of N322 million money laundering charge. A Federal High Court in Lagos has discharged and…
Alleged N6bn money laundering: EFCC to arraign wife of a Senior Advocate of Nigeria
A Federal High Court on Monday granted leave to the Economic and Financial Crimes Commission (EFCC) to arraign the wife of a Senior Advocate of Nigeria, SAN, Cecilia Osipitan, for…
EFCC quizzing of Fowler confirms our story on Tinubu’s fresh probe
Earlier, this year Political Economist had reported of a fresh pressure being mounted on the new leadership of the Economic and Financial Crimes Commission (EFCC), to investigate a petition against…
I’m not a fraud, my transactions are clean; Air Peace CEO replies US accusers
The Chairman/CEO of Air Peace, Allen Onyema has denied allegations of bank and money laundering leveled against him by the United State Justice Department. The US Attorney’s Office in the…
Money Laundering: Justice Ajumogobia hospitalised
A Federal High Court in Lagos was on Friday informed that embattled Justice Rita Ofili-Ajumogobia facing money laundering charges, is currently on admission in the hospital. Justice Rita Ofili-Ajumogobia, a…