Tag: 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 alleged money laundering and...
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 coup in the central...
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 to increase monitoring of...
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 Shasore, until October 4,...
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, over an alleged money...
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 Economic and Financial Crimes...
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 the spokesman of the All...
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, Chinyere Igwe, before the...
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 of Weapons of Mass...
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 defunct Pension Reform Taskforce...
