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EFCC has arraigned an ex-attorney general over alleged money laundering. EKO HOT BLOG reports that a former Lagos State Attorney General and Commissioner for Justice, Olasupo...
Buhari has signed bills on electoral act, money laundering, terrorism EKO HOT BLOG reports that President Muhammadu Buhari has given assent to some major bills....
Mompha had been accused of using his firm, a Bureau de Change as a pipeline for funnelling illegal funds for Internet fraudsters… EKO HOT BLOG reports...
Maina was also found guilty of concealing his true identity as a signatory to accounts opened in two banks… EKO HOT BLOG reports that a Federal...
…Justice Okon Abang found Maina guilty of concealing his true identity as a signatory to accounts opened in two bank… EKO HOT BLOG reports that the...
…rumour has it that he had been invited for questioning at the EFCC headquarters in relation to alleged money laundering and tax fraud. EKO HOT BLOG...
…Obi Cubana made headlines and trended on social media following a lavish burial ceremony for his late mother EKO EHOT BLOG reports that the Economic and...
They were all collectively accused of participating in one or both of a money laundering conspiracy and bank fraud conspiracy… Eleven Nigerians were indicted by US...
The court also ordered that Faisal returns to the Federal Government, the sum of ₦58.1m… Faisal Maina, son of the former chairman of the now-defunct...
He said their recent arrest on Adetokunbo Ademola Street, Victoria Island area of the state followed credible Intel about their alleged involvement in romance scam… The...