The House of Representatives Committee on Financial Crimes has set its sights on Binance Holdings Limited, a Digital Assets Exchange …
Read More »Tag Archives: Money Laundering
Ali Bello’s Trial: Court Rebukes EFCC, Adjourns to March 14
At the Federal High Court in Abuja, Justice James Omotoso has rebuked the Economic and Financial Crimes Commission (EFCC) for …
Read More »EFCC Declares Emefiele’s Wife Wanted for Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of former Central Bank of Nigeria (CBN) Governor, …
Read More »Court adjourns N338.8m money laundering trial of ex-Lagos Speaker Ikuforiji
A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State …
Read More »$6m Fraud Trial: EFCC presents third witness against Adoke
The trial of former Minister of Justice and Attorney General of the Federation, Muhammed Bello Adoke and Aliyu Abubakar continued on Monday, September 7, 2020, before Justice I.E Ekwo of the Federal High Court, Abuja with the Economic and Financial Crimes Commission(EFCC) presenting its third witness, PW3 against the former Minister. At the resumed … Continue reading EFCC Presents Third Witness Against Adoke
Read More »Alleged N34bn Fraud: Court dismisses case against Akpobolokemi, Tompolo’s company
Justice Ibrahim Buba has dismissed a suit bordering on an alleged N34bn fraud filed by the Federal Government against the former Director-General of NIMASA, Patrick Akpobolokemi and a firm known as Global West Vessel Specialist Limited, linked to a former Niger Delta militant leader, Government Ekpemupolo, popularly known as Tompolo and 7 others. In … Continue reading Alleged N34bn Fraud: Court Dismisses Case Against Akpobolokemi, Tompolo’s Company
Read More »EFCC arrained 3 INEC official over money laundering
The Economic and Financial Crimes Commission on Monday arraigned three Independent National Electoral Commission officials in Ogun before a …
Read More »