EFCC Chairman Reveals Recovery of Over N120 Billion and 1,600 Convictions in Six Months
…emphasises agency's importance for Nigeria's survival The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said ...
Tag: Money Laundering
Money Laundering: Trial of Former Lagos Speaker, Ikuforji, Stalled Again
The trial of a former speaker of the Lagos House of Assembly, Adeyemi Ikuforiji, over money laundering was on Monday, ...
Wife of Gabon’s ousted President Ali Bongo jailed- Lawyer
The wife of Gabon’s ousted President Ali Bongo Ondimba, who was under house arrest since a coup in the central ...
Obasanjo’s In-Law, John Abebe Bags Seven-Year Imprisonment For Forgery
Obasanjo’s in-law, Dr John Abebe has bagged seven-year imprisonment for forgery and money laundering. Justice Mojisola Dada of Ikeja Special ...
Nigerian Sentenced To Five Years Imprisonment For Money Laundering in US
A Nigerian national, Adedunmola Gbadegesin, was on Friday sent to a 60-month jail term for a money laundering conspiracy. Gbadegesin, ...
Court Jails Two In $1.6b Money Laundering Trail Of Omokore And Others
Two of the five persons standing trial in the $1.6billion money laundering charge before Justice Nnamdi Dimgba of the Federal ...
N2b Money Laundering Fraud: Court Fixes April 5 For Judgment In Oronsaye’s Trial
Justice Inyang Ekwo of the Federal High Court, Abuja today, Thursday, January 19, 2023, reserved judgment in the money laundering ...
Court convicts Doyin Okupe for Money Laundering
The Federal High Court sitting in Abuja has convicted former Senior Special Assistant on Media to ex-President Goodluck Jonathan, Doyin ...
Money Laundering: EFCC Arraigns Shasore For N159million, $60,000
The Economic and Financial Crimes Commission, EFCC, on Friday, November 4, 2022, arraigned Olasupo Shasore, Senior Advocate of Nigeria, SAN, and former ...
Bawa Charges Media On New Money Laundering Regulations
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on the media to be familiar ...
