Sunday, June 22, 2025

money laundering

June 20, 2025

Court jails Olukeye Olalekan 76 years for sextortion tied to suicide of Canadian teenager

Mr Owoeye, in his judgment, therefore, found the defendant guilty on all counts and sentenced him to a cumulative 76 years in jail.

EFCC operatives, Ikoyi prison
March 26, 2025

U.S. ranks high among easiest countries to launder ‘dirty’ money via real estate: Report

According to the report, the United States, Australia and South Korea are the worst-performing nations among the 24 countries.

Skyscrapers in New York
January 7, 2025

Alleged Money Laundering: Court orders temporary forfeiture of $378,000, Maybach to FG

Mr Aliyu said the alleged unlawful activities of the respondents had continued to cause untold hardship on honest Nigerians, especially, students of tertiary institutions.

ICPC
October 30, 2024

Alleged Money Laundering: Court adjourns EFCC’s suit against ex-Kogi governor

Mr Adoyi then prayed the court to refuse the oral application of Pinheiro.

Yahaya Bello, EFCC
July 10, 2024

EFCC detective revealed how ex-Governor Murtala Nyako allegedly looted Adamawa of billions of naira

EFCC’s star witness in the fraud case against Nyako, his son, Abdulaziz, and others how N29 billion was looted from Adamawa’s coffers

Former Adamawa Governor Murtala Nyako
April 25, 2024
Ayodele Fayose
September 28, 2023

Fake dollars increasing in circulation, EFCC warns

The Economic and Financial Crimes Commission (EFCC) has decried the sudden rise of fake dollars in Nigeria.

STASH OF DOLLARS
September 2, 2023

Gabon military recovers suitcases of looted cash from ousted politicians’ residences

The loot is said have allegedly been found in the house of Yann Ngulu, Chief of Staff to Nourredine Bongo, the eldest son of deposed President Bongo.‌‌

Suitcases of the recovered money
July 21, 2023

Nigerian crook James Ibori to forfeit fresh N100 billion to UK; risks another 10 years’ jail

The lawyer further informed the court that Mr Ibori risks facing a fresh five to 10 years prison sentence should he fail to pay the money.

President Bola Tinubu and James Ibori