Tag: money laundering
EFCC chair: We’re monitoring more governors for money laundering
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the number of governors being monitored by the anti-graft agency for...
EFCC: Why we’re probing Zamfara Governor
The Economic and Financial Crimes Commission (EFCC) has said it is probing Zamfara State Governor, Bello Matawalle, for alleged money laundering of public funds.
The...
Cubana manager, associate arraigned for $164,000 money laundering
The Economic and Financial Crimes Commission (EFCC), on Wednesday, August 24, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, alongside one Precious Omonkhoa...
Civil servant forfeits varsity, hotel, factory to FG
A Federal High Court sitting in Abuja, on Wednesday, ordered the interim forfeiture of every asset of NOK University.
The private university, which is based in Kaduna, is...
Court clears ex-NNPC GMD of $9.7m money laundering charge
A Federal High Court, Abuja, on Thursday, discharged and acquitted Andrew Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC) of money...
Again, EFCC nabs suspect with 576 ATM cards at Kano Airport
Hours after the Economic and Financial Crimes Commission (EFCC) secured the conviction of three smugglers who were arrested with 1,144 ATM Cards at Malam...
Money laundering: EFCC counsel’s absence stalls Alison-Madueke’s trial
The absence of counsel to the Economic and Financial Crimes Commission (EFCC) and the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, in court on Wednesday...
