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Money laundering
“I’m Not a Bank” — Achimugu Dismisses $13 Million Claim, Says Only $50,000 and N13m Found in Home Raid
BY NKECHI NAECHE-ESEZOBOR—Entrepreneur and social figure Aisha Achimugu has refuted reports claiming that $13 million was seized from her home, maintaining that only...
El-Rufai Pleads Not Guilty to ICPC Nine-Count Charges in Kaduna Court
BY SUNDAY SAMUEL— Former Governor of Kaduna State, Mallam Nasir Ahmad El-Rufai, has pleaded not guilty to a nine-count charge filed against him...
EFCC Challenges Court Ruling Clearing Omatsuli, Three Others Over N3.6bn Fraud
The Economic and Financial Crimes Commission, EFCC, has filed a notice of appeal before the Court of Appeal, Lagos seeking the setting aside...
Court Sends Malami, Wife,Son to Correctional Centres Pending Bail Ruling
BY SUNDAY SAMUEL—Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, ordered the remand of the former Attorney General of...
EFCC Charges Former Railway Corporation MD with Money Laundering
BY SUNDAY SAMUEL—The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC). Ikoyi, Lagos, on Wednesday, arraigned a former Managing...
ICPC Arraigns Ministry of Works Director on Money Laundering Charges
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a Director from the Federal Ministry of Works and Housing on...
EFCC Indicts Bank, Fintechs Over N162bn Cryptocurrency Money Laundering
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), on Thursday indicted a new generation bank, six fintech companies, and several microfinance banks...
EFCC Arraigns Ezekiel ThankGod, Firm for Alleged $397, 106 Forex Fraud, Money Laundering
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned a music promoter, Ezekiel Onyedikachukwu ThankGod, (a.k.a...
