and confirmed that the endorsement was signed by Z.E. Abbas on all seven occasions.
My EFCC Statements Voluntary – Gov Ododo’s Chief Of Staff’s Co-Defendant In N10bn Kogi Fraud Says
Browsing Tag
Money Laundering
83 posts
Yahaya Bello’s N80.2bn Fraud: Court Insists On Receipts Before Admitting CTCs
Bello is being prosecuted by the EFCC on a 19-count charge bordering on money laundering
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
Company Manager Arraigned Over Failure To Appoint Compliance Desk Officer
She was arraigned on a two-count charge bordering on money laundering.
Court Rejects Mompha’s No-Case Submission In Alleged N6bn Fraud Trial
Justice Dada held that a prima facie case had been successfully established against the defendants
566bn, $411m, 1,502 Properties Recovered Under Olukoyede’s Leadership – EFCC
the EFCC has witnessed significant internal reforms in the last two years, including the establishment of the Directorate of Fraud Risk Assessment and Control
EFCC Names Suspects Arrested With Undeclared $6,180, £53,415 Cash At Lagos Airport
Also found on the suspects are three mobile phones
26-Year-Old FBI Suspect In Alleged Crypto Account Takeover Arraigned In Enugu
He was arraigned on a two-count charge bordering on money laundering
SCUML Named 2025 Most Effective Regulatory Agency In Nigeria
SCUML achieved the feat in the Public Governance Category,
