Court Halts Obiano’s N4bn Money Laundering Trial Indefinitely
Federal High Court indefinitely halts Obiano’s N4bn money laundering trial after EFCC seeks adjournment pending suspended Judge Ekwo’s return. EFCC tells court that nine witnesses already testified before Justice Ekwo,…
Jarvis Demands Public Apology From Peller Over Money Laundering Allegation
Jarvis demands a public apology from Peller after his money laundering allegation. Her management says the claim is false and damaging to Jarvis’s reputation. Peller has 48 hours to retract…
EFCC Arrests Kelechi Vitalis Anozie, General Overseer Wanted By FBI for Cybercrime, Money Laundering
Pastor Kelechi Vitalis Anozie, the Founder of Praying City Church, Owerri, who has been on the US Federal Bureau of Investigation (FBI) watchlist, has been arrested by the Operatives of…
Presidential Aspirant, Rochas Okorocha to Remain in EFCC Custody Till May 30
Detained former Imo State Governor, Anayo Rochas Okorocha will remain in the custody of the Economic and Financial Crimes Commission (EFCC) till Monday, May 30, when he will be arraigned…
EFCC Declares Mompha Wanted
The Economic and Financial Crimes Commission (EFCC) has declared social media celebrity, Ismaila Mustapha, popularly known as Mompha, wanted. The anti-graft agency disclosed this via its Twitter handle on Wednesday.…
Former Power Minister, Saleh Mamman, to Face Trial for N33bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Minister of Power, Saleh Mamman, before Justice J. K. Omotosho on Thursday, July 11, for alleged…
Court Summons CBN Governor, Others Over Detained Binance Executive
A Federal High Court in Abuja has summoned the Governor of the Central Bank of Nigeria, Yemi Cardoso, and the Head of the Legal Services Department, Kofo Salam-Alada, to…
90% of Money Laundering is Through Real Estate— EFCC
The Economic and Financial Crimes Commission, EFCC, Chairman, Abdulrasheed Bawa, has stated that 90 percent of money laundering in Nigeria is done through the real estate sector. Bawa who made…
Nigerian Car Dealer Arrested in Us to face 20 years in US prison
A Nigerian car dealer identified as Tochukwu Abel Edeh, the founder and CEO of Big-T Autos has been charged with money laundering and investment fraud. The 31-year-old was arrested on…
Female Lawyer Arraigned in Court For Alleged Money Laundering
The Economic and Financial Crimes Commission, EFCC, has arraigned a female lawyer identified as Anumati Stella Ojevwe, for alleged money laundering. Ojevwe was arraigned on a 14-count charge of money…