Court Imprisons Man for Non-Declaration of $30,000 at Airport
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2, 2025, convicted and sentenced Okunfulure Olusola Steve to…
Tag: money laundering
Five Jailed for Impersonation, Fraudulent Messaging and Money Laundering
Michael Aregbesola (a.k.a Amin Deera), Adeleke Toba Richard(Alias Jason Avtandil), Mkpoikanke Emmanuel Udoh (a.k.a Tom Jones), Gideon Mishell Effiong (a.k.a Gianluca Jinoble) and Momodu John…
N80 Billion: Bello Arrested, Never Surrendered Voluntarily – EFCC Clarifies
A source at the office of the Economic and Financial Crimes Commission, EFCC has stated that the former Kogi State Governor Yahaya Bello was arrested…
Alleged N80.2bn Money Laundering: Court Adjourns Yahaya Bello’s Arraignment After He Failed to Show Up
Justice Emeka Nwite of the Federal High Court sitting in Abuja, on Thursday, June 13, 2024, adjourned the arraignment proceedings of a former governor of Kogi…
Binance Executive Arraigned for Alleged $34m Money Laundering
The Economic and Financial Crimes Commission, EFCC on Monday, April 8, 2024, arraigned Binance Holdings Ltd and one of its executives, Tigran Gambaryan before Justice Emeka…
Alleged N2.7bn Money Laundering/Conspiracy: EFCC Arraigns Two
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 25, 2024, arraigned the duo of Akeem Adekunle and Kayode…
‘Religious Sect Laundering Money for Terrorists’ – EFCC
Ola Olukayode, the Chairman of the Economic and Financial Crimes Commission, has accused an undisclosed religious sect of laundering money for terrorists.
Finally, Senator Nwaoboshi Lands in Prison for Money Laundering
The Senator representing Delta North in the National Assembly, Peter Nwaoboshi, who has been on the run months after the Court of Appeal Lagos Division…
EFCC Arraigns Cubana Manager, One Other Over Alleged Money Laundering
The Lagos Zonal Command of the Economic and Financial Crime Commission, EFCC on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana…
Court Jails Senator Nwaoboshi for 7 Years Over Money Laundering
The Lagos Division of the Court of Appeal today July 1, 2022 convicted and sentenced Senator Peter Nwaoboshi, senator representing Delta North Senatorial District at…
Malami Makes A U-turn, Says No Evidence Kyari Laundered Money
There are strong indications that the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, may be plotting to save a former Commander…
Just In: Court Jails Maina for 61 Years Over Money Laundering
Justice Okon Abang of a Federal High Court in Abuja on Monday sentenced a former chairman of now-defunct Pension Reforms Task Team, Abdulrasheed Maina, guilty…
