The Economic and Financial Crimes Commission (EFCC) has declared Ayodele Oke, former director-general of the National Intelligence Agency (NIA), and Folashade, his wife, wanted. The duo were declared wanted on
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money laundering
“We Are Investigating Atiku’s Son-In-Law For Money Laundering” – EFCC
The Economic and Financial Crimes Commission (EFCC) has revealed that it had begun an investigation of alleged money-laundering by the Finance Director of Atiku Abubakar’s group of companies, Alhaji Babalele Abdullahi. This was made known by the acting spokesman of EFCC, Mr Tony Orilade in Abuja today. He confirmed earlier reports that Abdullahi was in […]
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Uba demands probe into rumours of his arrest over money laundering
Sen. Andy Uba, representing Anambra South Senatorial District in the Senate, has said that he was never arrested over any reason. Uba debunked the rumour in an interview he granted newsmen in Awka on Sunday. He said that he was surprised when his attention was drawn to news in the media that he was arrested […]
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Atiku’s aide: FG plotting to arrest associates of my principal
Diezani’s gratification: Lagos court convicts 2 ex-INEC officials
NAN A Federal High Court in Lagos on Thursday convicted two ex-officials of the Independent National Electoral Commission (INEC), Christian Nwosu and Tijani Bashir, charged with N264.8 million gratification and money laundering. Justice Mohammed Idris who has been elevated to the Court of Appeal, but concluded the case on a fiat, convicted the ex-officials. He, […]
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Money Laundering : How we’re repatriating Diezani to face trial – FG
The Nigerian Government confirmed last night that it had begun processing legal papers to expedite the extradition of former Petroleum Minister, Diezani Alison-Madueke, to face trial in Nigeria over alleged money laundering and illicit oil deals.
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EFCC files 59-count money laundering charge against Okupe
The Economic and Financial Crimes Commission (EFCC) has filed a 59-count money laundering charge against Doyin Okupe, former senior special assistant on public affairs to ex-President Goodluck Jonathan. This is
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Absence of EFCC stalls trial of former Niger Governor Aliyu
John Adams, Minna For the second time in 24 hours, the Economic and Financial Crimes Commission (EFCC) has failed to show up in court in the ongoing trail of the former governor of Niger state, Dr Muazu Babangida Aliyu, and Peoples Democratic Party (PDP)’s governorship candidate in the 2019 governorship in the state, Alhaji Umar […]
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Alleged money laundering: NBA kicks against prosecution of Usoro
Tony Osauzo, Benin In reaction to recent allegation of money laundering levelled against the President of the Nigeria Bar Association (NBA), Mr. Paul Usoro, the Benin branch of the association has called on all lawyers, irrespective of political leanings, to fight off what it termed ‘EFCC’s persecution and unwarranted intrusion’ into the practice of law […]
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FOGON petitions US over alleged issuance of visa to Atiku
Okwe Obi, Abuja Forum of Non-governmental Organisation (FOGON), on Wednesday, petitioned the Government of the United States, for allegedly issuing a travel visa to the presidential candidate of the People’s Democratic Party (PDP), Atiku Abubakar, ahead of next year’s elections. The group also stormed the US Embassy in protest with placards written: ‘Money laundering: Highest […]
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