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Yahaya Bello: EFCC Denies Disobeying Court Order Amidst Rising Accusations

The Economic and Financial Crimes Commission (EFCC) has denied disobeying Court orders issued by the Kogi State High Court stopping it from arresting the...

Court Fixes April 23 For Ruling On Service In Ex-Gov Kogi, Yahaya Bello’s Alleged Money Laundering Case

A Federal High Court sitting in Abuja, presided by Justice Emeka Nwite, has fixed 23rd April 2024 for ruling on the application by Economic...

EFCC Arraigns Husband, Wife For Alleged N2.7billion Fraud In Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, on Tuesday, arraigned a husband and wife whose names were given as Oriyomi...

EFCC Declares Two Men Wanted For Alleged Money Laundering

The Economic and Financial Crimes Commission has declared two men, Lawal Moh’d Kazeem and Ibrahim Toyeeb Ibitade, wanted for alleged money laundering.The two men...

EFCC Hails London Court Over Arraignment Of Diezani

The Economic and Financial Crimes Commission on Monday, hailed the arraignment of former Minister of Petroleum Resources, Diezani Allison-Madueke.EFCC in a statement said, “EFCC...

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