Tag: Money Laundering

EFCC Declares Mompha Wanted

The Economic and Financial Crimes Commission (EFCC) has declared social media celebrity,…

Tare Magbei

90% of Money Laundering is Through Real Estate— EFCC

The Economic and Financial Crimes Commission, EFCC, Chairman, Abdulrasheed Bawa, has stated…

Daily Report Nigeria

Presidential Aspirant, Rochas Okorocha to Remain in EFCC Custody Till May 30

Detained former Imo State Governor, Anayo Rochas Okorocha will remain in the…

Tare Magbei

Senate Passes Bill Mandating Banks To Report Deposits Above N5m To EFCC

The Nigerian Senate has passed a bill to amend the Money Laundering…

Tare Magbei

Court Summons CBN Governor, Others Over Detained Binance Executive

  A Federal High Court in Abuja has summoned the Governor of…

Olaitan Sodiq

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…

Tare Magbei

Female Lawyer Arraigned in Court For Alleged Money Laundering

The Economic and Financial Crimes Commission, EFCC, has arraigned a female lawyer…

Juliet Amaka

Former Power Minister, Saleh Mamman, to Face Trial for N33bn Money Laundering

    The Economic and Financial Crimes Commission (EFCC) is set to…

Olaitan Sodiq

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…

Tare Magbei

Ohakim Abandon Asokoro House, $2.29m in Money Laundering Charges

Dr. Ikedi Ohakim, former governor of Imo State, denied ownership of a…

Tare Magbei