The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, former manager and elder brother of Paul and Peter Okoye from the now-defunct music group…
Browsing: money laundering
Mauritius’ former Prime Minister, Pravind Jugnauth, was released on bail on Monday over an ongoing money laundering investigation following the seizure of large sums of cash…
A Federal High Court in Kaduna State has dismissed the bail application submitted by Bashir Saidu, the former chief of staff to Nasir El-Rufai, the state’s…
Mali’s military Junta has issued arrest warrant for Barrick Gold Corp. Chief Executive Officer Mark Bristow on money laundering against amid an escalating dispute over mine…
Pastor Bolaji Idowu, the Lead Pastor of Harvesters International Christian Centre, has replied to recent claims of fraud and money laundering against him, vehemently denying the…
The International Police Organisation (INTERPOL) warned on Monday about the extent of money laundering in Nigeria, revealing that “hundreds of thousands of dollars” are illegally transferred…
The Economic and Financial Crimes Commission (EFCC) will arraign former Minister of Power Saleh Mamman before Justice J. K. Omotosho on Thursday, July 11, for alleged…
Clement Mgbolu, a compliance officer at Zenith Bank, told a Federal High Court in Lagos how Mr Abiodun Agbele, an adviser to former Ekiti State Governor…
Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has called on compliance officers in banks to demonstrate diligence in their duties…
The Abuja division of the Federal High Court stated on Friday that it will not hear the application filed by Kogi State’s immediate governor, Alhaji Yahaya…