According to the witness, Genting International Ltd was presented as a gaming company.
Alleged Forgery: 7th Witness Testifies Against Ringleader Of 792-Member Cryptocurrency Investment Scam Syndicate
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EFCC
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Witness Details Movement Of Multi-millions Naira From ONSA Account For Private Use
The witness also disclosed that on April 24, 2015, transfers totalling N124 million were made with no clear narration of their purposes
EFCC Hands Over Recovered N802.4m To First Bank
With the recovery of the money from the identified bank accounts, the EFCC handed it over in drafts to First Bank
Court Orders Interim Forfeiture Of N213.2bn Properties Linked To Ex-AGF Malami, Sons
The multi-billion naira landed properties , valued at N213,234,120,000 are located in Abuja, Kebbi, Kano, and Kaduna States
CIG Motors Sacks Executive Director Arogundade Over Alleged Fraud, Alerts EFCC
CIG Motors emphasised that the action reflects a zero-tolerance stance on financial misconduct and abuse of authority
Malami, Wife, Son Remanded In Prison As Court Rules On Bail Applications Jan 7
The Economic and Financial Crimes Commission, EFCC, is prosecuting the defendants over alleged money laundering offences to the tune of N8,713,923,759.49
Bauchi Commissioner, 3 Others Arraigned For $9.7m Fraud, Alleged Terrorism Financing
They pleaded “not guilty” when the charges were read to them
EFCC Arraigns EX-AGF Malami Over Alleged N8.7bn Money Laundering
Mr Malami and his co-defendants were arraigned on 16-count charges
EFCC Secures Ex-Bankers’ Conviction For Criminal Diversion Of Pensioners’ Fund In Enugu
EFCC Secures Ex-Bankers’ Conviction For Criminal Diversion Of Pensioners’ Fund In Enugu…
EFCC’s Olukoyede Pushes For Greater Accountability In Fight Against Corruption
EFCC’s Olukoyede Pushes For Greater Accountability In Fight Against Corruption The Executive…
