Tag: money laundering
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...
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...
