The Federal High Court in Abuja has sent back the Economic and Financial Crimes Commission’s (EFCC)…
Tag: Money Laundering
Sowore Accuses Wike of Laundering Nigerian Funds into Florida Properties
Nigerian human rights activist and #RevolutionNow convener, Omoyele Sowore, has petitioned the Office of the Attorney…
Sujimoto Speaks Up: Vows to Clear Name After EFCC Declaration
Real estate developer Sijibomi Ogundele, popularly known as Sujimoto, has reacted to being declared wanted by…
EFCC Declares Sujimoto CEO Wanted Over Money Laundering
The Economic and Financial Crimes Commission has declared a Lagos-based businessman, Olasijibomi Ogundele, wanted over alleged…
EFCC Declares Former Abia LG Commissioner Wanted Over Corruption
The Economic and Financial Crimes Commission has declared Christopher Enweremadu wanted in connection with allegations of…
FBI Arrests Two US Pastors in $50m Human Trafficking, Fraud Scheme
Two pastors in the United States have been taken into custody over their alleged involvement in…
Court Orders Banks to Release Sowore’s Financial Records to IGP
A Federal High Court in Abuja has ordered six commercial banks to release financial records belonging…
EFCC Declares Atiku’s Son-in-Law, Bashir Haske, Wanted Over Alleged Money Laundering
Nigeria’s anti-graft agency has declared businessman Bashir Haske, a son-in-law of former Vice President Atiku Abubakar,…
PHOTOS: Court Jails 10 for Internet Fraud in Anambra
Justice Evelyn Anyadike of the Federal High Court sitting in Awka, Anambra State has convicted and…