Tag: Money Laundering

EFCC has secured a court order to detain Sujimoto CEO over N5.7bn fraud. Newsone Nigeria reports that the Economic and Financial Crimes ...

EFCC has declared Sujimoto CEO Olasijibomi Ogundele wanted for money laundering. Newsone Nigeria reports that the Economic and Financial Crimes Commission (EFCC) ...

EFCC has declared Governor Sanwo-Olu’s Ally Aisha Achimugu wanted over money laundering. Newsone Nigeria reports that the Economic and Financial Crimes Commission ...

Psquare brother Jude Okoye has been arraigned and remanded in prison over money laundering. Newsone Nigeria reports that the elder brother and ...

EFCC is set to arraign a former Minister of Power Saleh Mamman for N33bn money laundering Newsone Nigeria reports that the Economic ...

EFCC has arraigned Binance Executive Tigran Gambaryan for Money Laundering. Newsone Nigeria reports that the Economic and Financial Crimes Commission (EFCC), ...

UK has fined GTBank $9.3 million for money laundering system failures. News One reports that the United Kingdom-based financial watchdog, ...

Peter Obi new Campaign DG has been announced. News One reports that Labour Party has announced a former presidential aide Akin ...

Peter Obi Campaign DG, Doyin Okupe has resigned. News One reports that Doyin Okupe resigned as the Campaign Director-General of the ...

Peter Obi Campaign DG, Doyin Okupe has been jailed for money laundering. Newsone reports that the Director-General of the Labour ...