Popular Musicians Naira Marley, Zlatan Ibile Arrested for Alleged Money Laundering, Cyber Crime- EFCC
The EFCC has seized the laptops and phones of Nigerian musicians, Zlatan and Naira Marley in order to conduct forensics ...
Tag: money laundering
Atiku’s Lawyer, Giwa-Osagie, Arrested for Alleged Money Laundering
Lawyer to the Peoples Democratic Party, PDP, presidential candidate, Atiku Abubakar, Uyiekpen Giwa-Osagie, has been arrested by the Economic and ...
Money laundering: Sen. Ubah denies being arrested
Senator Ubah said he was never arrested for any reason.
Money Laundering: EFCC Fingers 10 banks
EFCC has accused ten commercial banks of being involved in money laundering.
Magu warns banks against money laundering, terror financing
EFCC, Acting Chairman Ibrahim Magu, has warned financial institutions not to launder illicit funds for corrupt politicians and criminals.
EFCC seizes gold worth N1.1 billion at airport
The Economic and Financial Crimes Commission (EFCC) has seized gold worth about $3, 131, 412.39 (N1, 127, 308, 460.39) being ...
Money laundering: Former Kaduna gov, Yero, others granted bail
Former governor of Kaduna State, Ramalan Yero, and three other persons remanded in prison have been granted bail. The others ...
Money laundering: Yero, others appear in court Thursday
EFCC said former Governor of Kaduna State, Ramalan Yero, along with others will be arraigned in court on Thursday.
Diezani’s poll cash: Shagari, 4 others docked for money laundering
Mukhtar Shagari and others were charged for conspiracy and money laundering.
Money laundering: Ex-Gov Shema remains in EFCC custody
Shema is standing trial for allegedly misappropriating about N5.7 billion SURE-P funds during his tenure.
Money laundering: Former Niger Gov Babangida Aliyu docked
Babangida Aliyu was accused of laundering ecological fund of Niger State in 2014.
Diezani seeks to be joined in money laundering case
EFCC is prosecuting Dele Belgore for allegedly receiving N450 million from Alison-Madueke
