JUST IN: FG uncovers 123 companies, 33 BDCs linked to terrorism financing
Published By Seyi Babalola The Federal Government has uncovered 123 companies, and 33 BDCs linked to terrorism financing, the Minister ...
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Tag: Money Laundering
N450m Fraud: Appeal Court orders fresh trial of former Minister, Bulama, four others
From Olukayode Idowu The Court of Appeal in Gombe State has ordered that the case involving a former Minister of ...
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Court grants EFCC’s request to extradite Briton over alleged involvement in P&ID
The Federal High Court, Abuja, on Wednesday, granted the Economic and Financial Crimes Commission (EFCC)’s request to extradite the Briton, ...
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$6.5m Romance scam: Nigerian faces 20 count charges of fraud in Atlanta
As the U.S. government continues its massive crackdown over electronic frauds, a Nigerian Nnamdi Marcellus Mgbodile, living in Marietta, Georgia, ...
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Ex-banker, wife held for money laundering
Ovuomarhoni Naomi Isioro and her husband, Rowley Isioro, a former Assistant General Manager with one of the first generation banks ...
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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 ...
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EFCC re-arraigns Erastus Akingbola, ex-MD Intercontinental Bank
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank PLC, ...
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EFCC says Atiku’s Finance Director, son in-law picked over allegedly laundering N61.4b
The Economic and Financial Crimes Commission (EFCC) is investigating a case of €150 million money laundering allegation against Alhaji Babalele ...
Read moreCourt adjourns money laundering suit against Bulama
A Federal High Court in Damaturu on Tuesday, adjourned the trial of former Minister of Science and Technology, Dr. Abdu ...
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