Money Laundering Archives - Page 4 of 8

NEWS

Witnesses Tell how Ex-Acting Accountant-General Diverted Defence Ministry’s Funds

The Economic and Financial Crimes Commission, EFCC, is prosecuting Nwabuoku on a nine-count amended charge, bordering on money laundering to the tune of N868, 465,000

Eniola Bello
Posted on January 31, 2025February 1, 2025

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NEWS

Ex-Gov Yahaya Bello To Be Arraigned For N80.2bn Money Laundering Dec 13

The Economic and Financial Crimes Commission, EFCC , is prosecuting Bello on 19-count charge

Mide Charles
Posted on November 29, 2024November 29, 2024

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NEWS

Two Arrested For Suspected Money Laundering In Abuja

Items recovered from Ndu are: Mercedes Benz E350 2019 model, Range Rover 2016 model,

Eniola Bello
Posted on November 7, 2024November 8, 2024

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NEWS

Why Court Ordered Final Forfeiture Of $2m, 7 Properties Linked To Emefiele

Justice Akintayo Aluko, a vacation Judge, had, on August 15, 2024, ordered the interim forfeiture of the properties

Mide Charles
Posted on November 1, 2024November 2, 2024

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NEWS

N80.2bn Fraud: EFCC Wants Ex-Gov Bello Tried In Absentia

The EFCC through its lead counsel, Kemi Pinheiro, SAN, also urged the court to enter a plea of “not guilty” on behalf of Bello

Mide Charles
Posted on October 30, 2024October 30, 2024

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NEWS

How I Got Over N1bn For Renovation Of Ex-Gov Yahaya Bello’s Houses – Witness

Yes, I know the immediate past governor of Kogi state, his name is Alhaji Yahya Bello. I knew him through his wife, Amina Yahya Bello sometime in 2009

Mide Charles
Posted on July 15, 2024July 16, 2024

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INSIDE STORY

EFCC Says Ex-Gov Yahaya Bello Is Wanted For 80.2bn Fraud

The anti-graft body named him a person of interest in a communication

The Street
Posted on April 18, 2024April 18, 2024

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NEWS

How Ododo Smuggled Out Yahaya Bello In Official Vehicle As EFCC Arraigns Ex-Gov For N80.2bn Fraud Thursday

Bello’s arraignment is coming on the heels of a warrant of arrest and enrolment order granted the EFCC

Mide Charles
Posted on April 17, 2024April 17, 2024

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INSIDE STORY

Ex-Gov Yahaya Bello Faces N84bn Money Laundering Charges

The EFCC is prosecuting the quartet on an amended 17-count charge of money laundering, breach of trust

Mide Charles
Posted on March 14, 2024March 15, 2024

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NEWS

Fund Was For Ekiti Security, Not Election, Witness Tells Court In N1.2bn Fraud Case

Agbele is standing trial on 24 amended charges bordering on money laundering to the

Eniola Bello
Posted on March 13, 2024March 13, 2024

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Reframing Momentum: Globacom And The Expanding Horizon Of Nigeria’s Digital Future

Operation Hadin Kai Precision Strike Neutralises Terrorist Hideout In Borno

NDLEA Intensifies Crackdown On Drug Cartels With Arrests Of 93-Year-Old, Medical Doctor Over Cocaine, Skunk Trafficking

Money Laundering

Witnesses Tell how Ex-Acting Accountant-General Diverted Defence Ministry’s Funds

Ex-Gov Yahaya Bello To Be Arraigned For N80.2bn Money Laundering Dec 13

Two Arrested For Suspected Money Laundering In Abuja

Why Court Ordered Final Forfeiture Of $2m, 7 Properties Linked To Emefiele

N80.2bn Fraud: EFCC Wants Ex-Gov Bello Tried In Absentia

How I Got Over N1bn For Renovation Of Ex-Gov Yahaya Bello’s Houses – Witness

EFCC Says Ex-Gov Yahaya Bello Is Wanted For 80.2bn Fraud

How Ododo Smuggled Out Yahaya Bello In Official Vehicle As EFCC Arraigns Ex-Gov For N80.2bn Fraud Thursday

Ex-Gov Yahaya Bello Faces N84bn Money Laundering Charges

Fund Was For Ekiti Security, Not Election, Witness Tells Court In N1.2bn Fraud Case

Reframing Momentum: Globacom And The Expanding Horizon Of Nigeria’s Digital Future

Operation Hadin Kai Precision Strike Neutralises Terrorist Hideout In Borno

NDLEA Intensifies Crackdown On Drug Cartels With Arrests Of 93-Year-Old, Medical Doctor Over Cocaine, Skunk Trafficking

Scam Alert: Access Holdings Dissociates Chairman Aig-Imoukhuede From Fraudulent WhatsApp Investment Group