Tag: Money Laundering
EFCC set to obtain arrest warrant for socialite, Aisha Achimugu
The Economic and Financial Crimes Commission, EFCC, has obtained an arrest warrant preparatory to declaring socialite, Aisha Achimugu want [...]
Jimi Lawal, El Rufai’s aide charged to court for corruption, money laundering
Jimi Lawal, a former aide to ex-governor of Kaduna state, Malam Nasir El-Rufai, has been charged to court for corruption and money laundering.
The [...]
FG withdraws money laundering charges against Binance executive
The Federal Government on Wednesday, October 23, announced the withdrawal of money laundering charges against Tigran Gambaryan, an executive at Binanc [...]
EFCC arrests Hyginus Nkwocha for committing internet fraud
Hyginus Nkwocha is in troubled waters as the Economic and Financial Crimes Commission, EFCC effected his arrest in Abuja over alleged internet fraud a [...]
EFCC arraigns Bright Echefu, TStv CEO for money laundering
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned the Managing Director and Chief Executive Officer of Telecom Satellites Lim [...]
Canadian authorities imposes $4.38m fine on Binance for money laundering violations
Canada’s anti-money laundering agency, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), imposed a fine of nearly $4.38 mill [...]
You have case to answer in alleged N8.5bn money laundering charge – Lagos Court Tells NIMASA staff, ex-JTF commander
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Monday, April 22, told a former Commander of the Joint Military Task Force [...]
I’m willing to appear in court, but afraid of arrest – Yahaya Bello
Yahaya Bello, former governor of Kogi, says his failure to appear before a federal high court in Abuja is due to fear of arrest by the Economic an [...]
Godwin Emefiele’s wife, three others declared wanted by EFCC for money laundering
The Economic and Financial Crimes Commission, EFCC, has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, CBN, God [...]
EFCC charges ex Anambra governor with stealing N4bn from state’s security vote
TheEconomic and Financial Crimes Commission (EFCC) has charged former Anambra State Governor Willie Obiano with money laundering offences involving st [...]