EFCC probes 1,146 frozen accounts for money laundering
In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission has pencilled for investigation, 1,146 bank accounts belonging to individuals and
Tag : money laundering
AGF takes over Stella Oduah money laundering case
The Office of the Attorney General of the Federation has taken over the N5bn fraud case filed by the Economic Financial Crimes Commission against a
EFCC interrogates Fayemi over alleged N4bn money laundering
A former governor of Ekiti State, Kayode Fayemi, on Thursday, visited the Kwara State office of the Economic and Financial Crimes Commission, in Ilorin, to
Money laundering: Okupe pays N13m, escapes two-year jail
Dr Doyin Okupe, a former Senior Special Assistant to ex-President Goodluck Jonathan, was on Monday found guilty of receiving over N200m cash from a former
Money laundering: EFCC arraigns ex-Lagos commissioner Oct 20
The Economic and Financial Crimes Commission has filed a money laundering charge against a former Lagos State Attorney General and Commissioner for Justice, Olasupo Shasore
Court dismisses N3bn money laundering suit against ex-PPMC MD’s wife, 5 others
A Federal High Court, Abuja, on Thursday, dismissed the money laundering suit filed by the Independent Corrupt Practices and other related offences Commission (ICPC) against
NGOs laud removal of non-profits from money laundering, terrorism Acts
The Nigeria Network of Non-Governmental Organisations has lauded the non-inclusion of non-profits as designated non-financial institutions in the money laundering and terrorism prevention laws. The
CBN rejects Senate’s new laws on money laundering
The Central Bank of Nigeria (CBN) has rejected plans by the Senate to enact new anti-money laundering laws without required amendments of the existing Money
Money laundering: CBN opposes new laws
The Central Bank of Nigeria on Thursday kicked against plan by the Senate to enact new anti-money laundering laws without required amendments on the existing
Money laundering: US court to sentence Hushpuppi on Valentine’s Day
The United States Attorney’s Office at the Central District of California says that Ramon Abbas, aka, Hushpuppi, will be sentenced on February 14, 2022. The
