Okorocha regains freedom from EFCC detention
By Harry Awurumibe, Editor, Abuja Bureau The embattled former Governor of Imo state and Senator representing Orlu Zone in Nigeria’s Senate, Ethelbert Anayo Rochas Okorocha, […]
Money Laundering
Appeal Court quashes N2.1bn money laundering charges against Dokpesi
The Court of Appeal, Abuja Division, on Thursday discharged founder of DAAR Communications Plc, Chief Raymond Dokpesi, of the N2.1 billion money laundering charges filed […]
Alleged money laundering: FG tenders hard currency in trial of retired Air Chief
The Federal Government, on Thursday, tendered before the Federal High Court, Abuja, different currencies of dollars stashed in three bags as evidence in the money […]
FG to tender over $1m allegedly recovered from retired Air Chief on Thursday
The Federal Government will, on Thursday, tender the sum of one million, thirty thousand dollars allegedly recovered from rtd Air Commodore Umar Mohammed before the […]
Court adjourns Ikuforiji’s money laundering trial untill May 11
A Federal High Court in Lagos on Wednesday, adjourned until May 19, continuation of trial of former speaker of the Lagos State House of Assembly […]
N700m Money Laundering Case: Court Rules Against Ize-Iyamu
A Federal High Court sitting in Benin City, Edo State, Tuesday 23, 2021 ruled that it has jurisdiction to entertain the money laundering charge brought […]
Declare Your Asset By June 1, EFCC Boss Tells Bankers
The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets […]
EFCC arraigns P&ID Commercial Director, Muhammed Kuchazi for money laundering
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director, Muhammed Kuchazi, before Justice Folashade Giwa-Ogunbanjo of […]
Ex-AGF Adoke tests positive for COVID-19 in Dubai, lawyer tells court
The money laundering trial of a former minister of justice and attorney general of the federation, Mohammed Bello Adoke could not go on today owing […]
Money Laundering: How Omokore Bought Vehicles for Senator –EFCC Witness
A prosecution witness Kakwagh Ngunan, in the ongoing money laundering trial of Senator Bassey Albert by the Economic and Financial Crimes Commission, EFCC, on Monday […]