EFCC arraigns man over alleged N1.5bn money laundering
The Economic and Financial Crimes Commission on Tuesday arraigned a man, Bobby Williams, before the Ikeja Special Offences Court for…
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Browsing Tag
laundering
Yahaya Bello heads to Supreme Court over EFCC money laundering charges
The Federal High Court in Abuja on Wednesday adjourned the money laundering case against former Kogi State Governor, Yahaya Bello,…
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Police arrest four suspects laundering ransom money for kidnappers in Delta
Men of the Delta State Police Command have arrested four suspects who use their bank accounts to receive and launder ransom payments for…
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High Court To Proceed With Yahaya Bello’s Alleged Money Laundering Case
Justice Emeka Nwite of the Federal High Court, Abuja, on Wednesday, adjourned proceedings on the alleged money laundering case instituted by the Economic and Financial Crimes…
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Court Jails 5 For Money Laundering, Impersonation In Ogun
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of five individuals for money laundering and impersonation.…
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FBI nabs 7 US-based Nigerians for $8m money laundering conspiracy
The United States Federal Bureau of Investigations, FBI, is investigating alleged wire fraud and money laundering conspiracy by seven Nigerian men who acted as middlemen to receive $8…
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