Tag: money laundering

Appeal Court Sentences SUBEB Chairman To 41 Years In Jail
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Appeal Court Sentences SUBEB Chairman To 41 Years In Jail The Chairman of the Zamfara State Universal Basic...

EFCC
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The Economic and Financial Crimes Commission (EFCC) re-arraigned Nanle Dariye, the son of former Plateau governor, Joshua Dariye,...

Jumoke Akinjide
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A former Minister of the Federal Capital Territory (FCT), Jumoke Akinjide, has returned N650 million to the Federal...

Brazil's Lula sentenced to nearly 10 years in jail
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Brazil's former president Luiz Inacio Lula da Silva has been found guilty of corruption and money laundering, thus...

Sule Lamido: Police Arrest Former Governor Of Jigawa State
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Justice B.O. Quadri of the Federal High Court, Abuja on July 7, 2017 dismissed an application by a...

EFCC Details Buhari How Saraki And His Aides Allegedly Laundered Over N3.5 Billion
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The Economic and Financial Crimes Commission (EFCC) has presented before President Muhammadu Buhari details of how the Senate...

Dieziani
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The former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, will face trial along with four others in London for...

Diamond Bank
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An employee of Diamond Bank Plc, Mr Babatunde Faro, has been arraigned by the Economic and Financial Crimes...

Nigeria: Demystifying The Word Recession And The Possible Ways Out Of It
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Nigeria: Where's The Vim To Combat Money Laundering Offences? - Adeniyi Bamgboye Money laundering was not considered a...

EFCC removes Diezani from money laundering trial
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The Economic and Financial Crimes Commission (EFCC) has applied to withdraw Diezani Alison-Madueke, former Petroleum Minister, from a...

EFCC Arrests 8 LG Councillors In Yola
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The Economic and Financial Crimes Commission (EFCC) has apprehended a former Group Managing Director of the Nigerian National...

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The spokesperson for the Peoples Democratic Party, PDP, Chief Olisa Metuh has written a petition to the Chief...

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A Federal High Court sitting in Abuja has directed the National Publicity Secretary of the Peoples Democratic Party...

EFCC Arrests 8 LG Councillors In Yola
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Operatives of the Economic and Financial Crimes Commission (EFCC) have on Wednesday, February 17, apprehended Alison Amaechina Madueke,...

Economic and Financial Crimes Commission (EFCC)
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In search of more evidence linking him to the ongoing investigation into the $2.1 billion arms purchase scandal,...

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More findings have continued to emerge in connection to the ongoing probe into the misappropriated usage of $2.1...

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The Peoples Democratic Party (PDP) National Rebirth Group in conjunction with Ethnic Youth Leaders for Peace in Nigeria...

nnpc
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The Nigerian government, on Tuesday, December 8, issued six counts of money laundering and other financial crimes against...

nnpc
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The Economic and Financial Crimes Commission, EFCC has taken into custody a former governor of Kebbi state, Usman...

cbn
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The Nigerian Apex Bank (CBN), has on Saturday, August 1, 2015, threatened to sanction money deposit banks that...