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Tag "money laundering"

‘N6bn fraud’: Court grants Mompha N200m bail

    ‘N6bn fraud’: Court grants Mompha N200m bail
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‘Money laundering’: ICPC secures interim forfeiture of N110.4m traced to primary school teacher

    ‘Money laundering’: ICPC secures interim forfeiture of N110.4m traced to primary school teacher

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has secured the interim forfeiture of N110.4 million traced to the bank accounts of one James Erebuoye and

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EFCC arraigns Mompha for fresh ‘N6bn fraud’

    EFCC arraigns Mompha for fresh ‘N6bn fraud’

This story is published in partnership with Report for the World, a global service program that supports local public interest journalism.

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Customs intercepts vehicle with ‘N71m cash’ in Katsina

    Customs intercepts vehicle with ‘N71m cash’ in Katsina

The Nigeria Customs Service (NCS) says it has intercepted a vehicle with N71 million cash at a border area in Katsina. Speaking with journalists on Monday, Dalhat Wada-Chedi, acting comptroller

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Smart Adeyemi: Senators should be made to account for property abroad

  Smart Adeyemi: Senators should be made to account for property abroad

Smart Adeyemi, senator representing Kogi west, says serving legislators and all past public office holders should be made to account

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EFCC grills Obi Cubana over ‘money laundering’

  EFCC grills Obi Cubana over ‘money laundering’

The Economic and Financial Crimes Commission (EFCC) has detained Obi Cubana, the Abuja-based business mogul, for alleged money laundering.

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CSOs ask FG to ‘urgently’ investigate Nigerians named in Pandora Papers

  CSOs ask FG to ‘urgently’ investigate Nigerians named in Pandora Papers

Civil society organisations (CSOs) have called on the federal government to begin investigation into persons and companies named in the

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‘$9.8m fraud’: Yakubu, ex-NNPC GMD, opposes EFCC’s request to display evidence in court

  ‘$9.8m fraud’: Yakubu, ex-NNPC GMD, opposes EFCC’s request to display evidence in court

Andrew Yakubu, former group managing director of the Nigerian National Petroleum Corporation (NNPC), has opposed a request by the Economic

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Judge clears Peter Nwaoboshi of N322m fraud charge, accuses EFCC of bungling case

  Judge clears Peter Nwaoboshi of N322m fraud charge, accuses EFCC of bungling case

A federal high court in Lagos has discharged Peter Nwaoboshi, senator representing Delta north, of money laundering charge filed against

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Court rejects EFCC’s request to amend ‘money laundering’ charges against Yakubu, ex-NNPC GMD

  Court rejects EFCC’s request to amend ‘money laundering’ charges against Yakubu, ex-NNPC GMD

A federal high court in Abuja has refused to allow the Economic and Financial Crimes Commission (EFCC) amend the money

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