Tag: money laundering

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YNaijaMarch 24, 2023

Osun Governorship Election: Adeleke, Oyetola’s fate to be decided today; Keyamo accuses Obi, Baba-Ahmed of inciting people against judiciary in DSS petition | 5 Things That Should Matter Today

Across Nigeria’s 36 states and the Federal Capital Territory, these are the five top Nigerian news stories you shouldn’t miss: Osun Governorship Election: ...

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YNaijaJanuary 12, 2023

DSS arrests Doyin Okupe at Lagos airport

Doyin Okupe, a chieftain of the Labour Party (LP), was taken into custody by the Department of State Services (DSS) at ...

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YNaijaDecember 19, 2022

Okupe found guilty of money laundering, given two years prison sentence

Dr. Doyin Okupe was found guilty of receiving over N200 million in cash from former National Security Adviser (NSA) Col. ...

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YNaijaNovember 4, 2022

We’re keeping an eye on three governors involved in money laundering – EFCC

Chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa stated on Thursday that three current state governors are being ...

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YNaija TodayJuly 7, 2022

Kenyan Court freezes Flutterwave’s accounts over alleged ‘money laundering’

A Kenyan High Court has seized Sh7 Billion ($59 million), from 56 accounts belonging to fintechs including Nigeria’s Flutterwave, stating ...

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YNaija TodayJuly 2, 2022

Senator Nwaoboshi jailed seven years for Money Laundering; The NDLEA finally nabs notorious drug dealer, Celine Ekeke | 5 Things That Should Matter Today

Senator Nwaoboshi jailed seven years for Money Laundering Nigeria could be redesignated back to US’ religious violators list Nigeria Labour ...

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Op-ed EditorAugust 10, 2020

Diezani Alison-Madueke calling out cyber fraudsters is the biggest irony you will see today

By Yetunde Oyelami    Former Petroleum Resources Minister, Diezani Alison-Madueke, claims that social values have disintegrated to the point that ...

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Omoleye OmoruyiOctober 18, 2017

How Patience used Jonathan’s aide to launder N5.1bn – Witness

A prosecution witness in the ongoing trial of a former Special Assistant on Domestic Affairs to former President Goodluck Jonathan, ...

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RoqeebahAugust 14, 2017

This is literally everything you need to know about Diezani Alison-Madueke’s expensive “crimes”

Everywhere you turn, there’s she is, looking like she could not have managed a quarter o all the allegations heaped ...

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EditorJuly 17, 2017

Diezani loot: Has she made it harder for women?

by Alexander O. Onukwue Let’s face it, everybody is looking for reasons to give women less roles in the public ...

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EditorJuly 17, 2017

Ailing-Son Madueke: Where’s the place for compassion?

by Alexander O. Onukwue Amidst the corruption and money laundering scandals, it is common knowledge that Diezani Alison-Madueke, for over ...

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EditorJuly 17, 2017

The Explainer: The case against Diezani, Aluko and Omokore

by Alexander O. Onukwue The United States Department of Justice has initiated charges of money laundering against Nigeria’s former Minister ...

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AzeezJuly 8, 2017

Court grants ex-Jigawa gov, Lamido, sons bail

The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned former governor of Jigawa State, Sule Lamido, his sons and ...

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Omoleye OmoruyiJune 15, 2017

’14 witnesses to testify against Dasuki behind screened doors’

The Federal High Court in Abuja, on Thursday, granted a request by the Federal Government to hide the identities of ...

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AzeezMay 26, 2017

EFCC seizes mansion, others from Jonathan’s godson

The Economic and Financial Crimes Commission (EFCC) has seized a mansion among other properties from George Turnah, a godson of ...

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Omoleye OmoruyiMay 16, 2017

EFCC araigns Ex-Niger Governor, Aliyu for N1.46bn Fraud

by Omoleye Omoruyi The Economic and Financial Crimes Commission (EFCC), has on Tuesday, arraigned the former governor of Niger State, ...

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AzeezMay 16, 2017

FG amends charges against Ngwuta again

by Azeez Adeniyi The Federal Government on Tuesday amended the corruption charges it preferred against a Justice of the Supreme ...

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Omoleye OmoruyiMay 15, 2017

Just In: EFCC rearraigns Fani Kayode

by Omoleye Omoruyi The Economic and Financial Crimes Commission (EFCC) has rearraigned former Aviation Minister, Femi Fani-Kayode, before a Federal ...

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AzeezApril 19, 2017

‘How Justice Ngwuta refused to declare 5 cars, 20 plots of land’

by Azeez Adeniyi The office of the Attorney-General of the Federation (AGF) has alleged that Supreme Court judge, Justice Sylvester ...

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AzeezApril 19, 2017

Patience Jonathan’s $15.5m: Firms appeal money laundering conviction

by Azeez Adeniyi Four firms convicted for laundering $15.591 million allegedly belonging to former First Lady Patience Jonathan have filed ...

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AzeezMarch 28, 2017

Money laundering: DSS refuses to produce Suswam in court

The Department of State Services (DSS) on Tuesday refused to produce a former governor of Benue State, Gabriel Suswam at ...

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AzeezFebruary 21, 2017

The Big 5: These are the stories you should be monitoring today

These are the top five stories you should monitor today. Xenophobia: South Africans issue fresh threats to Nigerians The Nigerian ...

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Oludolapo AdelanaFebruary 9, 2017

Just In: Lead Prosecutor withdraws from Justice Ngwuta’s trial

There was mild drama on Thursday at the resumed hearing of the trial of a Justice of the Supreme Court, ...

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Op-ed EditorFebruary 3, 2017

Opinion: Why Nigerian property prices are still not coming down in this recession

by Bolarinwa Durojaiye The What Drive around the Osapa/Idado/Chevron axis of the Lekki-Epe expressway and you will not fail to ...

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Oludolapo AdelanaJanuary 7, 2017

“Ibori just like Awolowo, I can dance naked for him” – Rev. Ken

A former Chairman of Warri South-West Local Government Area, Delta, Rev Sam Ken, has said the former governor of the ...

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Oludolapo AdelanaDecember 25, 2016

‘How Ibori received N250m from Delta govt. in UK prison’

Former Governor of Delta, James Ibori was paid N250m by the state government while he was in jail in the ...

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Oludolapo AdelanaDecember 7, 2016

Patience Jonathan’s $15m a ‘proceed of crime’ – EFCC

The Economic and Financial Crimes Commission (EFCC) says the $15.5 million that former first lady, Patience Jonathan claims to be ...

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AzeezNovember 21, 2016

‘How N27m found in Justice Ngwuta’s bathroom disappeared’

Counsel to the Federal Government, Charles Adeogun-Philips has said the Federal High Court should not grant bail to Justice Sylvester ...

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AzeezNovember 21, 2016

Supreme Court justice, Ngwuta arraigned for money laundering

Supreme Court justice, Sylvester Ngwuta on Monday was arraigned for alleged money laundering and charges related to multiple ownership of ...

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