They were jailed upon their arraignment and trial on ten- count charges preferred against them
Two Motor Dealers Sent To Prison For Money Laundering In Kebbi
Browsing Tag
EFCC
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More Witnesses Testify Against Ex-Gov Ahmed In Alleged N5.78bn Fraud Trial
More Witnesses Testify Against Ex-Gov Ahmed In Alleged N5.78bn Fraud Trial The…
Court Orders Final Forfeiture of $222,729.86 Recovered From Chinese Nationals
Court Orders Final Forfeiture of $222,729.86 Recovered From Chinese Nationals Justice Alexander…
EFCC Boss Olukoyede Seeks Critical Stakeholders’ Collaboration In Fight Against Naira Abuse
He also decried the rampant abuse of the Naira at social functions through practices such as spraying, stamping, and mutilation
What I Did For Sun Trust Bank Executives – Witness Narrates In $12m Fraud Case Involving Aisha Achimugu
gave details of the multiple foreign exchange transactions that took place between him, the first defendants and Aisha Achimugu
Why Court Ordered Final Forfeiture Of Galaxy Hospital, N333m, Petrol Stations, Lands
The Commission had on August 13, 2024, secured an interim forfeiture order in respect of the properties
EFCC Seals Hampton Hilton Hotel & Apartments Over Breach Of Money Laundering Act
While it refused to pay the fine, it, as well, dishonoured SCUML’s invite to show up for compliance evaluation
EFCC Boss Olukoyede Assures NELFUND Will Serve Its Intended Purpose
He emphasized that proper management of the funds was not only a moral responsibility but a national imperative
Suspects In €49 Million Fraud Case Plead Not Guilty
Justice Dada granted bail to both defendants in the sum of N500,000 each
EFCC Boss Olukoyede Charges DNFBPs On Compliance
He stated this at a Two- Day Anti- Money Laundering
