Tag: money laundering

Bobrisky Slams EFCC Over Officer’s Death, Accuses Agency of Harassment, Wickedness

Bobrisky slams EFCC for pleading sympathy after officer’s death, calling them "wicked."…

Ekohot Editor

EFCC Files 13-Count Charge Against Oba Otudeko, Onasanya, Others Over Alleged N12.3bn Fraud

EFCC to Arraign Otudeko, Onasanya, and Two Others for N12.3bn fraud charges.…

Ekohot Editor

Alleged N1.96bn Fraud: Court Grants Former AGF Nnabuoku N500 Million Bail

Nnabuoku granted ₦500M bail in ₦1.96B fraud case. EFCC alleges money laundering,…

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UK-Expat Influencer, Andrew Tate Released from House Arrest in Romania

Andrew Tate released from house arrest in Romania but remains under judicial…

Ekohot Editor

Court Freezes ₦228.4m Linked to Ex-Gov Theodore Orji Over Money Laundering Allegations

Court Freezes ₦228.4 Million Funds linked to Theodore Orji frozen over money laundering.…

Ekohot Editor

Ex-Kaduna Commissioner Arrested Over Alleged Money Laundering, Misappropriation

Former Kaduna Commissioner of Finance has been arrested He was accused of…

Ekohot Editor