Tag: money laundering

Maina’s son has fled to the US, EFCC tells court

Mohammed Abubakar, counsel to the Economic and Financial Crimes Commission (EFCC), has

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Hushpuppi arraigned in US court, risks 20 years jail term

Hushpuppi, an internet celebrity, has been charged with the conspiracy to commit

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From stretcher to ambulance, ex-PDP spokesperson, Metuh’s begins long journey to prison

The Federal High Court in Abuja on Tuesday convicted and sentenced a

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EFCC asks court to relist Babangida Aliyu, others for money laundering trial

The Economic and Financial Crimes Commission, EFCC, has sought the order of

Suleiman Ibrahim Suleiman Ibrahim

Again, EFCC re-arraigns Adoke over alleged money laundering

Mohammed Adoke, former Attorney General of the Federal (AGF) and Minister of

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Dasuki makes first court appearance after release from detention

The immediate-past former National Security Adviser, Sambo Dasuki, on Thursday, made his

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EFCC admits mistake in account linked to Maina’s son

Mohammed Goji, an official of the Economic and Financial Crimes Commission (EFCC),

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Why EFCC can’t investigate us, by Rivers

A subsisting Federal High Court judgment will have to be vacated before

Kenneth Ibinabo Kenneth Ibinabo

EFCC special panel to investigate Air Peace boss Onyema over $44.9m wire deals

The Economic and Financial Crimes Commission (EFCC) has waded into the $44.9

Adejoke Adeogun Adejoke Adeogun

How inmate coordinated $1m scam from Kirikiri prison – EFCC

Olusegun Aroke, an inmate of Kirikiri maximum prison in Lagos, has been

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