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Tag "money laundering"

FULL LIST: ‘Thank You Jesus’ — the 77 Nigerians on FBI list over cyber fraud

    FULL LIST: ‘Thank You Jesus’ — the 77 Nigerians on FBI list over cyber fraud

On Thursday, the United States Federal Bureau of Investigation (FBI) announced a massive bust of online fraudsters who are mostly Nigerians. At a press conference, Nick Hanna, US attorney, said federal

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EFCC arrests Atiku’s lawyer, to charge him with ‘laundering $2m’

    EFCC arrests Atiku’s lawyer, to charge him with ‘laundering $2m’

The Economic and Financial Crimes Commission (EFCC) has arrested Uyi Giwa-Osagie, a legal adviser of former Vice-President Atiku Abubakar, over alleged money laundering. Osagie was arrested after he honoured an invitation

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Obono-Obla: We’re investigating PEF GM over alleged money laundering

    Obono-Obla: We’re investigating PEF GM over alleged money laundering

Okoi Obono-Obla, chairman of the special presidential investigation panel for the recovery of public properties, says investigations are underway into allegations of money laundering against Goddy Nnadi, general manager (corporate

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Court grants Fayose permission to travel abroad for treatment

    Court grants Fayose permission to travel abroad for treatment

A federal high court in Lagos has granted the request of Ayodele Fayose, former governor of Ekiti state, to travel abroad for medical treatment. Fayose, who is being tired by

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‘Money laundering’: EFCC arraigns Akwa Ibom senator

  ‘Money laundering’: EFCC arraigns Akwa Ibom senator

The Economic and Financial Crimes Commission (EFCC) has arraigned Albert Bassey, senator representing Akwa Ibom north-east, for alleged money laundering. The

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Metuh: I received N400m from Jonathan — NOT Dasuki

  Metuh: I received N400m from Jonathan — NOT Dasuki

Olisa Metuh, former national publicity secretary of the Peoples Democratic Party (PDP), says he received the N400 million traced to

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HEDA asks FG to sanction those who conspired with Abacha

  HEDA asks FG to sanction those who conspired with Abacha

The Human and Environmental Development Agenda (HEDA), a civil society group, has asked the federal government to identify and sanction

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Court acquits Jonathan’s cousin of ‘$40m fraud’

  Court acquits Jonathan’s cousin of ‘$40m fraud’

An Abuja federal high court has discharged and acquitted Robert Azibaola, a cousin of ex-President Goodluck Jonathan, of the $40 million

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Magu: Some bankers launder funds for terrorists

  Magu: Some bankers launder funds for terrorists

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says some “fraudsters in banks are laundering public

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EFCC declares ex-NIA DG, wife wanted

  EFCC declares ex-NIA DG, wife wanted

The Economic and Financial Crimes Commission (EFCC) has declared Ayodele Oke, former director-general of the National Intelligence Agency (NIA), and

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