Tag: money laundering

PDP Campaign DG Arraigned for Vote-Buying Scheme

Over N26m Alleged Vote-Buying Case Adjourned till Monday, September 15, 2025 Justice…

Isaac Adegboye

US Court Convicts Ex-NNPC Official Over $2.1 Million Bribery Scandal

Ex-NNPC official Paulinus Okoronkwo convicted in US over $2.1m bribe. He faces…

Praise Ben

Indian Police Nabs Seven Nigerians in Drug Bust

Nigerian Drug Cartel Busted in India Seven Nigerians Arrested in India Police…

Isaac Adegboye

I Am Not a Thief, I Will Clear My Name at EFCC – Sujimoto

I Am Not a Thief, I Will Clear My Name at EFCC…

dionuga-6572

EFCC Convicts Dennis Tamarakuro for $71,795 Cyber Fraud

EFCC convicts Dennis Tamarakuro cryptocurrency laundering $71,795 cyber fraud The Economic and…

Isaac Adegboye

EFCC Declares Sujimoto CEO, Ogundele Wanted

EFCC Declares Sujimoto CEO, Olasijibomi Ogundele Wanted. He is accused of diversion…

Praise Ben

EFCC Declares Atiku’s Son-in-law Wanted

EFCC Declares Atiku’s Son-in-law, Abdullahi Bashir Haske, Wanted He is accused of…

Praise Ben

Court Freezes Mele Kyari’s Bank Accounts Over Fraud Allegations

Court Freezes Mele Kyari’s Bank Accounts Over Fraud Allegations EFCC alleges ₦661m…

Praise Ben

EFCC Launches Probe Into Real Estate Over Money Laundering

The EFCC has launched an investigation into money laundering within the real…

Isaac Adegboye

BREAKING: Court Dismisses Gabriel Suswam’s No-Case Submission

Court Dismisses Gabriel Suswam’s No-Case Submission EFCC accuses them of laundering ₦3.1bn…

Praise Ben