Tag: Money laundering

A Federal High Court, Abuja, on Friday, dismissed the Economic and Financial Crimes Commission (EFCC)’s money laundering charge filed against ...

The money laundering trial of a former governor of Ekiti, Ayodele Fayose, before a Federal High Court in Lagos is ...

The Economic and Financial Crimes Commission (EFCC) has quizzed former Governor of Ekiti, Dr Kayode Fayemi, over alleged money laundering ...

The Economic and Financial Crimes Commission (EFCC) on Monday disclosed social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 ...

A Federal High Court on Tuesday ordered the release of processes and documents in the money laundering trial of a ...

The United States and the Federal Government have signed an agreement to reinstate $954,000 allegedly stolen by a former governor ...

The Senator representing Delta North in the National Assembly, Peter Nwaoboshi, who has been on the run months after the ...

Mr Peter Obi, Labour Party Presidential candidate, has said the conviction of his Campaign Organisation’s Director-General, Dr. Doyin Okupe, over ...

A Federal High Court, Abuja, on Monday, convicted and sentenced Mr Doyin Okupe, former Senior Special Assistant (SSA) on Media ...

The Director General (DG) of Peter Obi presidential campaign council (PCC), Doyin Okupe has been for money laundering.