Money laundering
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News
EFCC Declares Sujimoto Boss, Olasijibomi Ogundele, wanted for alleged fraud, money laundering
The Economic and Financial Crimes Commission, EFCC, Friday, declared a Lagos-based businessman, Mr. Olasijibomi Ogundele, owner of Sujimoto Luxury Construction…
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News
EFCC Declares Atiku’s son-in-law, Abdullahi Basir Haske, Wanted for Money Laundering
The Economic and Financial Crimes Commission, EFCC, has declared Abdullahi Bashir Haske, a businessman, founder of AA & R Investment…
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Foreign
Ilir Meta, ex-Albanian President Arrested for Corruption, Money Laundering
Albania’s former president, Ilir Meta, a fierce opponent of Prime Minister Edi Rama, was arrested on Monday in Tirana for…
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News
Bobrisky: Sir, We’ll Protect You from Sexual Violation -Prison Officials Assure
By Magnus Livinus Controversial cross-dresser Idris Olanrewaju Okuneye, a.k.a Bobrisky, who had before his current predicament left his alleged five…
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Inside Nigeria
Illegal Transfer of N585m: PDP Asks Tinubu to Sack Betta Edu Immediately
By Damola Emmanuel There seems to be no respite for the embattled Minister of Humanitarian Affairs, Ms. Betta Edu, over…
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News
EFCC Starts Extradition Process of Diezani; Obtains Warrant of Arrest
Hours after a District Judge in London admitted her to a 70,000 pounds bail for allegedly receiving bribes on some…
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News
In Broadcast, Buhari Defends New Naira Policy, Begs Nigerians for Understanding
By Damola Emmanuel President Muhammadu Buhari, Thursday, cleared the fog of speculations that have trailed the administration’s new monetary policy…
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News
Alleged fraud: EFCC opposes Okorochas’ plea asking court to free him
The EFCC has opposed a motion filed by Sen. Rochas Okorocha, praying for an order quashing the money laundering charge…
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Crime
Money Laundering: Ex-Minister Sarah Ochekpe Gets 3 Years in Prison
Former Minister of Water Resources, Mrs. Sarah Ochekpe, and two others were, Tuesday, sentenced to three years imprisonment each for…
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Crime
EFCC: How We Nailed Faisal Abdulrasheed Maina, Poster Boy for Pension Fraud
The EFCC continues to bring to justice pension fraudsters, as Faisal, son of a former Chairman, Pension Reform Task Team,…
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