A Federal High Court sitting in Abuja has dismissed the bail variation filed by the former chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina. Justice Okon Abang on…
money laundering
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The Murtala Muhammed International Airport Command of Nigeria Customs Service has intercepted over $6.8 million from a passenger at the Lagos Airport. A source close to the Customs said an…
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News
After 13 Years, EFCC To Reopen Money Laundering Case Against Peter Odili
by Damilare Salami January 8, 2020The Economic and Financial Crimes Commission (EFCC) says it will reopen the investigation of Peter Odili, former governor of Rivers state. In 2007, Odili got a court injunction preventing the…
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Money laundered by Sani Abacha former Nigerian dictator and army general has been seized from a bank in Jersey, Channels Islands by a British court. The money worth £211,000,000 was…
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News
SAN Dele Belgore, Reveals How He Spent N450m He Allegedly Laundered During 2015 Election
by Damilare Salami May 7, 2019A Senior Advocate Of Nigerian (SAN), Dele Belgore, who is currently being prosecuted for allegedly laundering N450m in the build-up to the 2015 general election has disclosed how he spent…
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The Economic and Financial Crimes Commission (EFCC) says it arrested Babalele Abdullahi, son-inlaw of Atiku Abubakar over alleged money laundering. Abdullahi is also the finance director of Atiku’s group of…
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Three members of staff of the Independent National Electoral Commission (INEC) have been remanded in prison custody for alleged money laundering. They were remanded by the Federal High Court in…
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Sports
Catalonia Police Arrest Ex-Barcelona President, Sandro Rosell For Money-Laundering
by Damilare Salami May 23, 2017Ex-Barcelona president Sandro Rosell has been arrested as part of a money-laundering investigation. A number of other people were also held as police raided nine offices and homes in north-eastern…
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The Economic and Financial Crimes Commission, EFCC, has again arraigned a former Aviation Minister, Femi Fani-Kayode, before a Federal High Court in Lagos. Fani-Kayode was the Spokesperson of former President,…
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All is set for the trial of a former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke, and four others in London for alleged corrupt practices. The trial has been fixed…