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Tag "money laundering"

FG plotting to arrest Atiku’s associates, aide alleges

    FG plotting to arrest Atiku’s associates, aide alleges

Phrank Shaibu, an aide of Atiku Abubakar, presidential candidate of the Peoples Democratic Party (PDP), says the party has uncovered a plot by the All Progressives Congress (APC) to frame

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EFCC files 59-count money laundering charge against Okupe

    EFCC files 59-count money laundering charge against Okupe

The Economic and Financial Crimes Commission (EFCC) has filed a 59-count money laundering charge against Doyin Okupe, former senior special assistant on public affairs to ex-President Goodluck Jonathan. This is

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ICYMI: EFCC charges NBA president with N1.4bn fraud

    ICYMI: EFCC charges NBA president with N1.4bn fraud

The Economic and Financial Crimes Commission (EFCC) has filed a N1.4 billion suit against Paul Usoro, president of the Nigerian Bar Association (NBA). In the suit filed at a federal

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EFCC nabs Lebanese with ‘over $2m’ at Abuja airport

    EFCC nabs Lebanese with ‘over $2m’ at Abuja airport

The Economic and Financial Crimes Commission (EFCC) has announced the arrest of one Abbas Lakis, a Lebanese, for money laundering offence. Operatives of the agency were said to have nabbed

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‘I can’t even buy panadol’ — Metuh begs EFCC to unfreeze his accounts

  ‘I can’t even buy panadol’ — Metuh begs EFCC to unfreeze his accounts

Olisa Metuh, a former spokesman of the Peoples Democratic Party (PDP), says his bank accounts have been frozen by the

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Ibori: My trial taught me incredible lessons

  Ibori: My trial taught me incredible lessons

James Ibori, former governor of Delta state, says his corruption trial has taught him incredible lessons that he could not

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Judge: Metuh was asked to sit but he decided to fall

  Judge: Metuh was asked to sit but he decided to fall

Okon Abang, a judge of the federal high court in Abuja, says Olisa Metuh, former spokesman of the Peoples Democratic

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Witness: Dokpesi paid me N68m for renovation, studio works

  Witness: Dokpesi paid me N68m for renovation, studio works

One of the witnesses in the trial of Raymond Dokpesi, former chairman of DAAR Communications, has spoken on how he

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Report: EFCC traces $4.5m missing from Ibru’s properties to UK

  Report: EFCC traces $4.5m missing from Ibru’s properties to UK

The Economic and Financial Crimes Commission( EFCC) has traced the  “missing” funds from sale of properties confiscated from Cecilia Ibru,

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Customs nabs man with ‘$375,000 cash’ at Kaduna airport

  Customs nabs man with ‘$375,000 cash’ at Kaduna airport

The Nigeria Customs Service has arrested one Adamu Muhammad who reportedly had $375,000 cash on him at the Kaduna International

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