CHIEF of Staff to Malam Nasir el-Rufai when he served as governor of Kaduna State, Alhaji Muhammad Bashir Sa’idu, has reportedly implicated his erstwhile principal in…
Browsing: Money Laundering
Kemisola Oye JUSTICE Mojisola Dada of a Lagos Special Offences Court sitting in Ikeja has admitted more evidence against Ismaila Mustapha (better known as Mompha). Mompha,…
THE Federal Government on Wednesday, 23 October, withdrew the money laundering charges preferred against Binance Holdings Limited executive, Tigran Gambaryan. Binance, its U.S. head of financial…
Ayuba Sanusi THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, has expressed the readiness of the Commission to work closely…
Ayuba Sanusi IN its bid to frontally tackle the scourge of money laundering and illicit financial flows across the world, especially in Africa, the International Police…
THE immediate past governor of Kogi State, Alhaji Yahaya Bello, who is facing a 19-count charge, has written a letter to the Chief Judge of the…
UCHENNA Nlemchi, a Nigerian national was sentenced to 51 months in prison and ordered to pay $524,000 in restitution and a money judgment in the amount…
IDRIS Olanrewaju Okuneye (known socially as Bobrisky) has pleaded guilty to four counts of abuse of the Naira preferred against him by the Economic and Financial…
Kemisola Oye THE Economic and Financial Crimes Commission (EFCC) will tomorrow Friday, 5 April 2024, arraign controversial cross-dresser, Idris Okuneye (aka Bobrisky) at a Federal High…
Kemisola Oye FOR alleged conspiracy and money laundering to the tune of Two Billion, Seven Hundred and Thirty-Seven Million, Seven Hundred Eighty-Four Thousand, Eight Hundred Naira…