Tag: Money Laundering

Ismaila Mustapha aka Mompha in EFCC Net for Money Laundering, Fraud

AMT Tanimu- October 22, 2019

The EFCC, Lagos Zonal office, has arrested a renowned Social Media celebrity, Ismaila Mustapha popularly known as Mompha for alleged involvement in internet-related fraud and ... Read More

Portuguese Judge Orders Trial Of Angola’s Vice President

Henry Solomon- June 22, 2017

A Portuguese judge has ruled that corruption and money laundering charges brought by prosecutors against Angolan Vice President Manuel Vicente were valid and all suspects ... Read More

8bn Mutilated Currency Scam: Two Bankers Bag 18 years Jail term

Abdul Jimoh- March 23, 2017

Court Jailed Two Bankers The Economic and Financial Commission, EFCC, on Wednesday, 22nd March, 2017 secured another conviction in the ongoing N8bn Currency  Mutilation Scam before ... Read More

EFCC Arraigns Two Over $167,900 Money Laundering

Abdul Jimoh- March 17, 2017

EFCC On Money Laundering The Economic and Financial Crimes Commission on 16th March, 2017 arraigned Ojinnaka Emmanuel and Nwoke Juventus Uchenna before Justice Dugbo Oghoghrie ... Read More

Dasukigate: How Guber Aspirant Received N160m – Witness

Abdul Jimoh- March 9, 2017

EFCC Staff, On Guber Aspirants Mustapha Mohammed, a witness in the a trial of a former National Chairman of the Peoples Democratic Party, PDP, Haliru ... Read More

Armsgate: AVM Omenyi Granted Bail on Tough Terms

admin- November 15, 2016

Air Vice Marshall Tony Omenyi (rtd), granted bail by the Federal High Court sitting in Maitama Abuja. Justice Nnamdi Dimgba of the Federal High Court ... Read More

Armsgate: Air Vice Marshall Docked, Remanded In Kuje Prison

Henry Solomon- November 11, 2016

The Economic and Financial Crimes Commission, EFCC, on Friday, November 11, 2016, arraigned Air Vice Marshall Tony Omenyi (rtd) alongside his company, Huzee Nigeria Limited, ... Read More

Goodie Ibru declared wanted by EFCC

Arowobusoye Samuel- October 13, 2016

Goodie Ibru, declared wanted by the Economic and Financial Crimes Commission (EFCC) Goodie Ibru, one of the popular Ibru brothers, has been declared wanted by ... Read More

EFCC Arraigns Ministry of Environment Official, 3 Others for Fraud

Arowobusoye Samuel- October 7, 2016

EFCC Logo Abuja, Wilson Uwujaren, EFCC Spokesman: The Economic and Financial Crimes Commission, EFCC, on Friday October 7, 2016 arraigned Fred Otonba Tariah, Education S. ... Read More

Ex Banker, Ademola Bags Twelve Years In Jail

Henry Solomon- October 7, 2016

  EFCC Justice Joyce Abudmalik of the Federal High Court, sitting in Ibadan Oyo State, Thursday, 6th October convicted one Ademola Oni, a former banker ... Read More

EFCC Charges Youths on Integrity

Abdul Jimoh- September 7, 2016

  The Zonal Head of the Economic and Financial Crimes Commission, EFCC, South-South Zonal Office, Ishaq Salihu has charged Nigerian youths to take up the ... Read More

EFCC Arrests Fake Lawyer for N7m Scam, Others Declared Wanted

admin- August 16, 2016

Operatives of the EFCC have arrested a fake lawyer, Thankgod Okachi Echem in Port Harcourt, Rivers State, for defrauding his "client", a sum of N7,000,000. ... Read More

#Dasukigate: EFCC Arraigns Contractor for N2.4bn ONSA Contract Scam

Arowobusoye Samuel- July 15, 2016

The Economic and Financial Crimes Commission, EFCC, on Friday July 15, 2016 arraigned one Olugbenga Obadina alongside his company, Almond Projects Limited, before Justice Nnamdi ... Read More

EFCC Reveals How Fayose Spent Funds Collected From Obanikoro

Arowobusoye Samuel- July 6, 2016

The Economic and Financial Crimes Commission (EFFC), in an affidavit filed by the anti-graft commission, has released the full details of how funds from the ... Read More

EFCC Arraigns Former NNPC Chiefs In Court

Henry Solomon- July 4, 2016

The Economic and Financial Crimes Commission, EFCC, on Monday, July 4, 2016, arraigned Jide Omokore; Victor Briggs, former managing director of Nigerian Petroleum Development Company ... Read More

EFCC Closes Its Case Against A Former Nasarawa State Governor

Henry Solomon- June 23, 2016

The trial of a former governor of Nasarawa State, Aliyu Akwe Doma, and two others, continued on June 23, 2016, with the Economic and Financial ... Read More

Sagay, Falana Task Lawyers, Others on Anti-Graft War

Abdul Jimoh- June 16, 2016

Chairman, Presidential Advisory Committee on Corruption, Prof. Itse Sagay, SAN, has charged lawyers and professionals in the financial and private sectors, to see themselves as ... Read More

N371m Scam: Court Adjourns Ex-Kwara Commissioner’s Case

admin- June 16, 2016

A Federal high court sitting in Ilorin in Kwara State has adjourned the hearing of a case of money laundering by the ex-Kwara State Commissioner Of ... Read More

Court Convicts Businessman of Money Laundering – EFCC

Henry Solomon- May 24, 2016

  The Economic and Financial Crimes Commission, EFCC today May 24, 2016, successfully secured the conviction of one Agumandu Christopher Nnamdi, before Justice F.N Yunusa ... Read More

Corruption: Lamido’s Trial Stalled Over Son’s Illness in Court

Arowobusoye Samuel- April 13, 2016

The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 12, 2016 presented to Justice Adeniyi Ademola of the Federal High Court, Abuja, more documents ... Read More