Wednesday, September 19, 2018
Tags Posts tagged with "money laundering"

Tag: money laundering

Tinubu’s Alphabeta Consulting Firm accused of N100bn money laundering

Ex-MD petitions EFCC Former Managing Director/Chief Executive Officer of Alphabeta Consulting Limited and Alphabeta Consulting LLP, Dapo Apara, has exposed alleged activities of the...

Atiku denies visiting Jonah Jang in prison

  Former Vice-President Atiku Abubakar has denied paying a solidarity visit to Jonah Jang, ex-Plateau governor, who is currently in Jos prison over allegation of...

Jonathan loses application against Metuh

The Abuja Division of the Federal High Court trying Olisa Metuh has thrown out the application by former President Goodluck Jonathan to have N1...

Ex-minister who jumped bail now in custody

Former Minister of State for the Federal Capital Territory (FCT) Jumoke Akinjide is now in EFCC custody following her arraignment before Justice J.O Abdul-Malik...

Corrupt officials bleed Nigeria of $480bn in 54 years – Report

A report has revealed that about $480 billion was stolen or carted from Nigeria’s treasury by government corrupt officials between 1960 and 2004. Chatham House,...

Prosecution fails twice in 2 days to produce exhibits against Justice...

For the second day, the prosecution failed to produce exhibits in the trial of Supreme Court Justice Sylvester Ngwuta, thereby stalling the trial at...

EFCC  to appeal Oronsanye’s  acquittal

The EFCC has said it will appeal the verdict delivered by Justice Olasumbo Olajumoke Goodluck of the FCT High Court, Abuja, uphelding  a no-case...

Nigeria seeks global support in recovery of looted funds

Nigeria has called for greater collaboration to combat illicit financial flows from Africa in order to deliver sustainable economic growth in the region. While addressing...

The cash hauls!

UNBELIEVABLE stockpiles of cash, Nigerian and foreign, enough to rehabilitate all the Federal roads in Nigeria and ensure unfailing power supply nationwide, have been...

EFCC uncovers N15 billion in local, foreign notes at Ikoyi

The Economic and Financial Crimes Commission on Wednesday announced that it uncovered foreign currencies and naira notes worth $43.4 million, £27,800 and N23.2 million...
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