Tag: Laundering

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YNaijaOctober 5, 2022

2023 elections: Hoodlums attack APC members in Oyo during solidarity walk for Tinubu; Give us power to stop nudity in Big Brother – Segun Runsewe | 5 Things That Should Matter Today

2023 elections: Hoodlums attack APC members in Oyo during solidarity walk for Tinubu Ogun Governor, Abiodun rewards Amusan with N5m, ...

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AzeezJuly 25, 2017

Reps want 7-year jail term for money launderers

The House of Representatives has proposed a prison term of seven years and a fine of “not less than N50m” ...

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AzeezJune 3, 2017

Paris Club refund: EFCC to ‘apply for interim forfeiture of $3m, N500m from two governors’

The Economic and Financial Crimes Commission (EFCC) is set to apply for interim forfeiture of $3 million and N500 million ...

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AzeezJanuary 29, 2017

Gov. Okowa denies attempt to launder $10m with US-based mistress

Delta State Governor, Ifeanyi Okowa has denied allegations that he tried laundering $10m bailout funds through a US-based Ika-born actress, ...

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AzeezJanuary 28, 2017

“How governor lost $10m bailout funds to mistress”

Security agencies are currently probing a governor for allegedly diverting $10 million bailout funds allocated to his state, which was hijacked ...

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Adebayo EmuleomoJuly 4, 2016

Court clears Diezani from Omokore’s money-laundering trial (PHOTOS)

The Economic and Financial Crimes Commission (EFCC) has asked a Federal High Court in Abuja for permission to remove former ...

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Adebayo EmuleomoJune 22, 2016

Kashamu to Fayose: ‘You’re a drowning man who’s throwing juvenile tantrums’

The Senator representing Ogun East Senatorial District in the National Assembly, Senator Buruji Kashamu has asked Governor of Ekiti state, ...

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Adebayo EmuleomoJune 15, 2016

EFCC witness has no documents to support testimony against Badeh

As the trial of former Chief of Defence Staff (CDS), Air Chief Marshall Alex Badeh (rtd) continued at the federal ...

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Ada IgboanugoApril 10, 2015

How South African woman was caught smuggling hard currencies into Nigeria

by Chinwe Okafor 39-year-old South African, Nosisi Nqgula, was arrested on Thursday evening by the National Drug Law Enforcement Agency ...

Proportion
November 27, 2013

N21 trillion has been laundered out of Nigeria in 10 years – EFCC chairman

The chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Lamorde has said that an estimated  $129 billion (N20.6 trillion) ...

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