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Tag "alleged money laundering"

‘Court case was struck out’ — Wema Bank denies N1.7bn money laundering allegation

    ‘Court case was struck out’ — Wema Bank denies N1.7bn money laundering allegation

Wema Bank says reports of alleged money laundering and bribery involving members of its staff are false. The bank debunked the allegation in a statement issued on Sunday. The bank

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Court acquits Umar Mohammed, retired air commodore, of money laundering charges

    Court acquits Umar Mohammed, retired air commodore, of money laundering charges

A federal high court in Abuja has discharged and acquitted Umar Mohammed, a retired air commodore, of money laundering charges. Mohammed was, in 2020, re-arraigned alongside his company, Easy Jet

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EFCC re-arrests Mompha over ‘money laundering’

    EFCC re-arrests Mompha over ‘money laundering’

The Economic and Financial Crimes Commission (EFCC) has re-arrested Ismailia Mustapha, better known as Mompha, over alleged money laundering. The commission is accusing the popular socialite of laundering funds obtained

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Nigerian car dealer charged with fraud, money laundering in US

    Nigerian car dealer charged with fraud, money laundering in US

Tochukwu Edeh, a Nigerian national, has been charged in a federal court in Boston, United States, for allegedly operating an unlicensed money transmitting business to launder the proceeds of online

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EFCC releases Saraki from custody — after questioning over ‘money laundering’

  EFCC releases Saraki from custody — after questioning over ‘money laundering’

The Economic and Financial Crimes Commission (EFCC) has released Bukola Saraki, former senate president, hours after he was invited for

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Court grants Maina’s son N60m bail

  Court grants Maina’s son N60m bail

A federal high court in Abuja has granted Faisal Maina, son of Abdulrasheed Maina, former chairman of the Pension Reform Task

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