money laundering

EFCC arraigns couple for money laundering, forgery

The Economic and Financial Crimes Commission (EFCC), on Tuesday, November 28, 2023, arraigned a couple, Ruth and Oriyomi Idowu, for…

12 months ago

Ousted Gabon President’s wife jailed for money laundering

Sylvia Bongo Ondimba Valentin, the wife of ousted Gabon President, Ali Bongo Ondimba, who was under house arrest since a…

1 year ago

CBN places Cameroon, Croatia, Korea on watchlist for money laundering

The Central Bank of Nigeria (CBN) has directed Deposit Money Banks (DMBs) and other Financial Institutions (FIs) in the country…

1 year ago

Money laundering: Court adjourns ex-Lagos Attorney General trial to Oct 4

A Federal High Court sitting in Lagos has adjourned the trial of a former Attorney General of Lagos State, Olasupo…

1 year ago

EFCC grills Fayemi for N4bn money laundering

The Economic and Financial Crimes Commission (EFCC) is currently grilling the immediate past governor of Ekiti State, Dr Kayode Fayemi,…

1 year ago

Money laundering: A’Court dismisses Kogi court’s ruling against EFCC

The Court of Appeal, Abuja Division, has set aside the injunction granted by the Kogi State High Court restraining the…

2 years ago

Money laundering: EFCC, ICPC to respond in Keyamo’s suit against Atiku

  The Economic and Financial Crimes Commission (EFCC), on Thursday, declared its readiness to respond in a suit filed by…

2 years ago

PDP Reps member arraigned for money laundering

The Rivers State Police Command has arraigned a member of the House of Representatives representing Port Harcourt II Federal Constituency,…

2 years ago

CBN unveils platform against money laundering, terrorism financing

The Central Bank of Nigeria (CBN) has unveiled an Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing…

2 years ago

Appeal Court affirms Maina’s son’s conviction for money laundering

The Court of Appeal, on Thursday, upheld the conviction of Faisal, the son of the jailed former Chairman of the…

2 years ago

This website uses cookies.