Skip to content
Facebook Instagram
Effiezy – Top Nigerian News & Entertainment Website
  • Home
  • About
  • EntertainmentExpand
    • Celebrities
    • Comedy
    • Events
    • Film
    • Music
  • NewsExpand
    • Business
    • Education
    • Career
    • Money
    • Politics
  • Social IssuesExpand
    • Dilenma
    • Family
    • Morning Energy
    • Relationship
    • Religion
    • Sexuality
  • LifestyleExpand
    • Beauty
    • Fashion
    • Food
    • Health
    • Jokes
    • Travel
    • Tourism
  • SportsExpand
    • Football
    • Football Live Score
  • TechnologyExpand
    • Gaming
  • Odd NewsExpand
    • Accident & Tragedy
    • Crime
  • Contact Us
Facebook Instagram
Effiezy – Top Nigerian News & Entertainment Website

money laundering

EFCC intercept two suspects with N314m in Saudi currency at Abuja airport
Crime | Money | News

EFCC intercept two suspects with N314m in Saudi currency at Abuja airport

ByFizi February 6, 2021February 6, 2021

Two persons are currently being grilled by operatives of the Foreign Exchange Malpractices Section of the Economic and Financial Crimes Commission for money laundering. This…

Read More EFCC intercept two suspects with N314m in Saudi currency at Abuja airportContinue

P&ID: British court grants Nigeria more time to appeal $9.6bn judgment
Business | News | Politics

P&ID: British court grants Nigeria more time to appeal $9.6bn judgment

ByFizi September 4, 2020September 4, 2020

A London court on Friday gave Nigeria’s government more time to appeal in a long – running multi-billion-dollar arbitration case over a failed gas deal….

Read More P&ID: British court grants Nigeria more time to appeal $9.6bn judgmentContinue

#VOARS: President Buhari Signs New Executive Order (EO 008) On Money Laundering and Tax Evasion
Business | Crime | News | Politics | Travel

#VOARS: President Buhari Signs New Executive Order (EO 008) On Money Laundering and Tax Evasion

ByBlessing October 11, 2018October 11, 2018

President Muhammadu Buhari has released a new Executive Order into law. The new order is meant to regulate money laundering and tax evasion. The President…

Read More #VOARS: President Buhari Signs New Executive Order (EO 008) On Money Laundering and Tax EvasionContinue

Saraki’s Crony Files Suit To Stop EFCC From Arresting Him Over ₦15b And $13m Laundered For Senate President
Crime | News | Politics | Social Issues

Saraki’s Crony Files Suit To Stop EFCC From Arresting Him Over ₦15b And $13m Laundered For Senate President

ByBlessing November 3, 2017November 2, 2017

Kennedy Izuagbe, a Lagos businessman and one of the fronts used by the Senate President, Bukola Saraki, to launder funds, has filed an application at…

Read More Saraki’s Crony Files Suit To Stop EFCC From Arresting Him Over ₦15b And $13m Laundered For Senate PresidentContinue

Georgina Onuoha shades the heck out of Kemi Olunloyo,challenges to her an interview
Career | Celebrities | Crime | Entertainment | Lifestyle | Money | Politics | Relationship

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

ByDino January 31, 2017

Read More Georgina Onuoha shades the heck out of Kemi Olunloyo,challenges to her an interviewContinue

Fayose denies spending Ekiti funds on EFCC case
News | Politics | Social Issues

Fayose denies spending Ekiti funds on EFCC case

ByAdmin July 19, 2016July 19, 2016

Ekiti State Governor Ayo Fayose has challenged the All Progressives Congress (APC) to come out with concrete evidence to substantiate its claims that he is…

Read More Fayose denies spending Ekiti funds on EFCC caseContinue

Obanikoro releases statement over wife’s arrest by DSS, says ‘My wife has high blood pressure’
News | Politics | Social Issues

Obanikoro releases statement over wife’s arrest by DSS, says ‘My wife has high blood pressure’

ByAdmin July 15, 2016July 15, 2016

The wife of a former Minister of State for Defence, Senator Musiliu Obanikoro, Alhaja Moroophat Onikoro was arrested by the Department of State Services (DSS)…

Read More Obanikoro releases statement over wife’s arrest by DSS, says ‘My wife has high blood pressure’Continue

Court grants Fani-Kayode, others bail
News | Politics | Social Issues

Court grants Fani-Kayode, others bail

ByAdmin July 4, 2016July 4, 2016

A Federal High Court in Lagos has granted bail in the sum of N250m to a former Minister of Aviation, Chief Femi Fani-Kayode, who is…

Read More Court grants Fani-Kayode, others bailContinue

Saraki authorised transfer of $3.4m to U.S – Witness tells court
News | Politics | Social Issues

Saraki authorised transfer of $3.4m to U.S – Witness tells court

ByAdmin April 6, 2016April 6, 2016

An Economic and Financial Crimes commission (EFCC) witness, Mr Michael Wetcast, on Wednesday gave details on how Bukola Saraki authorised the transfer of 3.4 million…

Read More Saraki authorised transfer of $3.4m to U.S – Witness tells courtContinue

Ibori tells FG: No Nigerian loot with me
News | Politics | Social Issues

Ibori tells FG: No Nigerian loot with me

ByAdmin January 29, 2016January 29, 2016

Here is the press statement below, Chief James Onanefe Ibori’s Media Office was shocked to read in the newspapers of Wednesday January 27, 2016, that…

Read More Ibori tells FG: No Nigerian loot with meContinue

How I ran N2bn illegal accounts for Maina – Banker tells EFCC
News | Politics | Social Issues

How I ran N2bn illegal accounts for Maina – Banker tells EFCC

ByAdmin November 5, 2015November 5, 2015

A Fidelity Bank Account Officer Toyin Meseke, has revealed to detectives how she ran five accounts used to perpetrate a N2bilion pension fraud in the…

Read More How I ran N2bn illegal accounts for Maina – Banker tells EFCCContinue

EFCC arraigns ex-Benue Govervor Suswam today
News | Politics | Social Issues

EFCC arraigns ex-Benue Govervor Suswam today

ByAdmin November 4, 2015

Former governor of Benue State Gabriel Suswam, is set to be arraigned today over an alleged N3.1 billion scam by the Economic and Financial Crimes…

Read More EFCC arraigns ex-Benue Govervor Suswam todayContinue

More ex-ministers fear arrest for corruption, money laundering following Diezani Alison-Madueke’s arrest
News | Politics | Social Issues

More ex-ministers fear arrest for corruption, money laundering following Diezani Alison-Madueke’s arrest

ByAdmin October 5, 2015October 5, 2015

More ministers of former president Goodluck Jonathan are facing possible arrest following Diezani Alison-Madueke, arrest in London on Friday. A source in one of the…

Read More More ex-ministers fear arrest for corruption, money laundering following Diezani Alison-Madueke’s arrestContinue

Dieziani Alison-Madueke granted bail, passport seized
News | Politics | Social Issues

Dieziani Alison-Madueke granted bail, passport seized

ByAdmin October 3, 2015October 3, 2015

Former Petroleum Minister, Diezani Alison-Madueke who was arrested on Friday by National Crimes Agency UK, has been granted bail according to a report by Channels…

Read More Dieziani Alison-Madueke granted bail, passport seizedContinue

EFCC Quiz Former Enugu Gov. Chime’s Chief of Staff, Ifeoma Nwobodo
News | Politics | Social Issues

EFCC Quiz Former Enugu Gov. Chime’s Chief of Staff, Ifeoma Nwobodo

ByAdmin July 30, 2015July 30, 2015

The Chief of Staff (CoS) to Sullivan Chime, the former governor of Enugu State, (Mrs) Ifeoma Nwobodo, is being quizzed by operatives of the Economic…

Read More EFCC Quiz Former Enugu Gov. Chime’s Chief of Staff, Ifeoma NwobodoContinue

Ex-Jigawa Governor Lamido And Sons Finally Granted Bail By Court
News | Politics | Social Issues

Ex-Jigawa Governor Lamido And Sons Finally Granted Bail By Court

ByAdmin July 14, 2015July 14, 2015

A Federal High Court in Abuja has granted former Governor Sule Lamido of Jigawa State, and his two sons, bail. A new judge, Gabriel Kolawole,…

Read More Ex-Jigawa Governor Lamido And Sons Finally Granted Bail By CourtContinue

Ex-Jigawa Governor Lamido And Sons Moved To Abuja Prison
Politics | Social Issues

Ex-Jigawa Governor Lamido And Sons Moved To Abuja Prison

ByAdmin July 13, 2015

Ahead Tuesday July 14, 2015 hearing of the bail application by a vacation judge, officials of Kano Central Prison on Monday July 13, 2015 morning…

Read More Ex-Jigawa Governor Lamido And Sons Moved To Abuja PrisonContinue

Former Governor Ikedi Ohakim lucky to be granted bail
News | Politics | Social Issues

Former Governor Ikedi Ohakim lucky to be granted bail

ByAdmin July 9, 2015

Former Imo State governor, Ikedi Ohakim, got a breather on Thursday as a Federal High Court, Abuja, accepted his bail application. Ohakim, who left office…

Read More Former Governor Ikedi Ohakim lucky to be granted bailContinue

Page navigation

1 2 Next
Search

Donate

By contributing to EFFIEZY, you are helping us to deliver relevant and free contents for all, Thank You.

Recent Posts

  • Man strangled his relative to avoid paying back N100k loan April 17, 2021
  • Bloodbath in Zamfara as vigilantes storm market, execute bandits April 17, 2021
  • Makinde sacks LAUTECH VC April 17, 2021
  • Northern governors opposed Jonathan’s second term bid April 17, 2021
  • Two secondary school students shot dead during attack on a bank in Anambra April 17, 2021
  • 19 years old man, arrested for allegedly stabbing another to death in Kano April 17, 2021
  • Over 8,000 Nigerians reported side effects from AstraZeneca vaccine” – Minister April 17, 2021
  • Banditry in the North-west has taken over villages and cows – APC house of rep member, Haruna Dederi April 16, 2021

Donate

By contributing to EFFIEZY, you are helping us to deliver relevant and free contents for all, Thank You.
  • Terms and Conditions
  • Privacy Policy
  • Contact Us
  • Football Live Score
  • About

Social Media

Facebook Instagram

Effiezy is not responsible for the content of external sites and news culled therefrom.

© 2021 Effiezy.com| All Rights Reserved

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies. Read More
Cookie settingsACCEPT
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

SAVE & ACCEPT
Scroll to top
  • Home
  • About
  • Entertainment
    • Celebrities
    • Comedy
    • Events
    • Film
    • Music
  • News
    • Business
    • Education
    • Career
    • Money
    • Politics
  • Social Issues
    • Dilenma
    • Family
    • Morning Energy
    • Relationship
    • Religion
    • Sexuality
  • Lifestyle
    • Beauty
    • Fashion
    • Food
    • Health
    • Jokes
    • Travel
    • Tourism
  • Sports
    • Football
    • Football Live Score
  • Technology
    • Gaming
  • Odd News
    • Accident & Tragedy
    • Crime
  • Contact Us
Search