Tag: Money Laundering

From Olukayode Idowu The Court of Appeal in Gombe State has ordered that the case involving a former Minister of ...

Court throws out demand for gratuity by ex-Ecobank staff

Court grants EFCC’s request to extradite Briton over alleged involvement in P&ID

December 18, 2019

The Federal High Court, Abuja, on Wednesday, granted the Economic and Financial Crimes Commission (EFCC)’s request to extradite the Briton, ...

Crime

$6.5m Romance scam: Nigerian faces 20 count charges of fraud in Atlanta

November 28, 2019

As the U.S. government continues its massive crackdown over electronic frauds, a Nigerian Nnamdi Marcellus Mgbodile, living in Marietta, Georgia, ...

Crime

Ex-banker, wife held for money laundering

November 20, 2019

Ovuomarhoni Naomi Isioro and her husband, Rowley Isioro, a former Assistant General Manager with one of the first generation banks ...

Money laundering: Justice Ajumogobia hospitalised

May 31, 2019

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

March 13, 2019

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank PLC, ...

EFCC operatives arrest 6 internet fraudster suspects in Port Harcourt

EFCC says Atiku’s Finance Director, son in-law picked over allegedly laundering N61.4b

March 4, 2019

The Economic and Financial Crimes Commission (EFCC) is investigating a case of €150 million money laundering allegation against Alhaji Babalele ...

Court adjourns money laundering suit against Bulama

February 26, 2019