Kemisola Oye JUSTICE Deinde Dipeolu of a Federal High Court sitting in Ikoyi, Lagos earlier today conflicted and sentenced Okorie Sunday to six months imprisonment for…
Browsing: Money Laundering
THE Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Okotie Eboh, Ikoyi, Lagos, yesterday (Tuesday, 25 March 2025) arraigned a suspect, Okorie…
Ayuba Sanusi THE Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate, has secured the conviction of Hauwa Abdullahi Ibrahim for smuggling an undeclared sum of…
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…
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…