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

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

Georgina Onuoha shades the heck out of Kemi Olunloyo,challenges to her an interview

Fayose denies spending Ekiti funds on EFCC case

Ekiti State Governor Ayo Fayose has challenged the All Progressives Congress (APC) to come out with

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

Court grants Fani-Kayode, others bail

A Federal High Court in Lagos has granted bail in the sum of N250m to a

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

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
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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

EFCC arraigns ex-Benue Govervor Suswam today

Former governor of Benue State Gabriel Suswam, is set to be arraigned today over an alleged

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

Dieziani Alison-Madueke granted bail, passport seized

Former Petroleum Minister, Diezani Alison-Madueke who was arrested on Friday by National Crimes Agency UK, has

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

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

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

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,

Ex-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

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