A former Director of Finance and Administration with the Federal Capital Territory Administration (FCTA), Garuba Mohammed…
Category: Money Laundering
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EFCC Declares Former Abia Commissioner Enweremadu Wanted
The Economic and Financial Crimes Commission (EFCC) has declared Christopher Enweremadu wanted over allegations of criminal…
‘We Will Have Problem’ – VeryDarkMan Cautions EFCC On His Alleged Money-Laundering Case
Controversial social media commentator Martin Vincent Otse, widely recognised as VeryDarkMan (VDM), has declared his intention…
EFCC Uncovers How Former AGF Opened Multiple Accounts To Divert Public Funds
A witness in the trial of former Acting Accountant General of the Federation (AGF), Chukwunyere Anamekwe…
Yahaya Bello: Court Adjourns Alleged Money Laundering Suit Against Ex-Kogi Gov
Justice Emeka Nwite of the Federal High Court in Abuja has postponed hearing on the money…
EFCC: Court Set New Date For Yahaya Bello’s Arraignment
The trial of the immediate past Governor of Kogi State, Yahaya Bello, has been postponed by…
Ex-CBN Governor, Emefiele’s $1.4 Million Finally Forfeited To FG
The Federal High Court in Lagos has delivered a significant judgment, ordering the final forfeiture of…
High Court Adjourns $35Million Money Laundering Trial Of Binance Executives To May 13
A Federal High Court in Abuja has adjourned the money laundering trial involving the cryptocurrency exchange…
Full Text: Official Statement Reveals Those Behind Yahaya Bello’s Chase By EFCC Operatives
An official statement released on Thursday alleges that some desperate politicians are behind the Economic and…
Court Reserves Judgement On Fayose’s Money Laundering Trial
The federal high court in Lagos could not proceed with the money laundering trial of the…