Tag: money laundering
EFCC: Why we dropped money laundering charges against Bobrisky
The Economic and Financial Crimes Commission (EFCC) says the charges of money laundering dropped in the trial of popular cross-dresser, Idris Okuneye, well known...
Police arrest 1,284 suspects as IGP creates anti-money laundering unit
Police operatives have arrested 1,284 suspects, including 307 (armed robbery), 296 (kidnapping), 301 (homicide), 176 (rape/defilement), and 204 (cultism) in the country.
The police officers...
Court acquits ex-Lagos Speaker Ikuforiji of money laundering
A Federal High Court sitting in Lagos has acquitted the former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, of a 54-count...
Kaduna Assembly recommends El-Rufai’s probe for money laundering
The Kaduna State House of Assembly has recommended the prosecution of immediate past governor Nasir El-Rufai over alleged abuse of office and money laundering...
Money laundering: Court rejects Binance executive’s bail plea
A Federal High Court, Abuja, on Friday, May 17, 2024 dismissed a bail application filed by the detained Binance executive, Tigran Gambaryan.
Justice Emeka Nwite,...
Court dismisses money laundering case against ex-AGF Adoke
A Federal High Court sitting in Abuja has dismissed the money laundering charge filed against former Attorney-General of the Federation (AGF) and Minister of...
Court convicts Bobrisky for naira abuse, money laundering
The Federal High Court sitting in Lagos has convicted popular cross-dresser, Idris Okuneye, fondly called Bobrisky, for abusing the naira.
Bobrisky was convicted by the...
EFCC arraigns banker, accomplice for N110m fraud
A banker with one of the old generation banks, Victor Joseph, and Ahmad Muhammad Aliyu have been arraigned for money laundering charges to the...
EFCC declares Emefiele’s wife, 3 others wanted for money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, the wife of the immediate past Governor of the Central Bank of Nigeria...
FG arraigns Adebutu, others for money laundering
The Federal Government has arraigned the governorship candidate of the Peoples Democratic Party (PDP) in the 2023 election, Oladipupo Adebutu, before the Ogun State...
