money laundering Archive
#VOARS: President Buhari Signs New Executive Order (EO 008) On Money Laundering and Tax Evasion
President Muhammadu Buhari has released a new Executive Order into law. The new order is meant
11/10/2018
0
Saraki’s Crony Files Suit To Stop EFCC From Arresting Him Over ₦15b And $13m Laundered For Senate President
Kennedy Izuagbe, a Lagos businessman and one of the fronts used by the Senate President, Bukola
3/11/2017
0
Fayose denies spending Ekiti funds on EFCC case
Ekiti State Governor Ayo Fayose has challenged the All Progressives Congress (APC) to come out with
19/7/2016
0
Obanikoro releases statement over wife’s arrest by DSS, says ‘My wife has high blood pressure’
The wife of a former Minister of State for Defence, Senator Musiliu Obanikoro, Alhaja Moroophat Onikoro
15/7/2016
0
Court grants Fani-Kayode, others bail
A Federal High Court in Lagos has granted bail in the sum of N250m to a
4/7/2016
0
Saraki authorised transfer of $3.4m to U.S – Witness tells court
An Economic and Financial Crimes commission (EFCC) witness, Mr Michael Wetcast, on Wednesday gave details on
6/4/2016
0
Ibori tells FG: No Nigerian loot with me
Here is the press statement below, Chief James Onanefe Ibori’s Media Office was shocked to read
29/1/2016
0loading...
How I ran N2bn illegal accounts for Maina – Banker tells EFCC
A Fidelity Bank Account Officer Toyin Meseke, has revealed to detectives how she ran five accounts
5/11/2015
0
EFCC arraigns ex-Benue Govervor Suswam today
Former governor of Benue State Gabriel Suswam, is set to be arraigned today over an alleged
4/11/2015
0
More ex-ministers fear arrest for corruption, money laundering following Diezani Alison-Madueke’s arrest
More ministers of former president Goodluck Jonathan are facing possible arrest following Diezani Alison-Madueke, arrest in
5/10/2015
0
Dieziani Alison-Madueke granted bail, passport seized
Former Petroleum Minister, Diezani Alison-Madueke who was arrested on Friday by National Crimes Agency UK, has
3/10/2015
0
EFCC Quiz Former Enugu Gov. Chime’s Chief of Staff, Ifeoma Nwobodo
The Chief of Staff (CoS) to Sullivan Chime, the former governor of Enugu State, (Mrs) Ifeoma
30/7/2015
0
Ex-Jigawa Governor Lamido And Sons Finally Granted Bail By Court
A Federal High Court in Abuja has granted former Governor Sule Lamido of Jigawa State, and
14/7/2015
0
Ex-Jigawa Governor Lamido And Sons Moved To Abuja Prison
Ahead Tuesday July 14, 2015 hearing of the bail application by a vacation judge, officials of
13/7/2015
0
Former Governor Ikedi Ohakim lucky to be granted bail
Former Imo State governor, Ikedi Ohakim, got a breather on Thursday as a Federal High Court,
9/7/2015
0Ex-Jigawa Governor Lamido And Sons Remanded In Kano Prison Till September, Over N1.3 Billion Public Funds
A Federal High Court in Kano has ordered that the former Jigawa State Governor, Alhaji Sule
9/7/2015
0
Femi-Fani Kayode changes name to Femi Olukayode following his court case triumph
Following his Federal High Court victory, Femi-Fani Kayode has changed his name to Femi Olukayode. Read
1/7/2015
0- 1
- 2