An Abuja federal high court has discharged and acquitted Robert Azibaola, a cousin of ex-President Goodluck Jonathan, of the $40 million laundering charges filed against him by the Economic and Financial
Tag "money laundering"
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says some “fraudsters in banks are laundering public funds for corrupt politicians and terrorists”. Magu made the assertion
The Economic and Financial Crimes Commission (EFCC) has declared Ayodele Oke, former director-general of the National Intelligence Agency (NIA), and Folashade, his wife, wanted. The duo were declared wanted on
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
The Economic and Financial Crimes Commission (EFCC) has filed a 59-count money laundering charge against Doyin Okupe, former senior special
The Economic and Financial Crimes Commission (EFCC) has filed a N1.4 billion suit against Paul Usoro, president of the Nigerian
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of one Abbas Lakis, a Lebanese, for money laundering
Olisa Metuh, a former spokesman of the Peoples Democratic Party (PDP), says his bank accounts have been frozen by the
James Ibori, former governor of Delta state, says his corruption trial has taught him incredible lessons that he could not
Okon Abang, a judge of the federal high court in Abuja, says Olisa Metuh, former spokesman of the Peoples Democratic
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