Okunfulure Steve Jailed for Three Months for money laundering.
Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2, 2025, convicted and ...
Tag: Money Laundering
EFCC Declares Yahaya Bello Wanted
The Economic and Financial Crime Commission (EFCC), has declared the former governor of Kogi State wanted in connection with money ...
Ex-Gabon First Lady Charged with Money Laundering, Forgery
The wife of ousted Gabonese President Ali Bongo, Sylvia, has been charged with money laundering and other offences including forgery. ...
NIMASA Boss Seeks EFCC Intervention in Trillion Naira Fraud Allegation
The Director-General/CEO, Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has frowned against the trillion naira fraud allegation ...
Ramatu, Abba Kyari’s Wife Faints, Slumps in Court
The wife of Abba Kyari, a Deputy Police Commissioner (DCP) in Nigeria, who has been suspended over series of criminal ...
Money Laundering: Nigerian Ex-Minister, Sarah Ochekpe, Bags Three Months Imprisonment
A Federal High Court sitting in Jos today found a former Minister of Water Resources, Sarah Ochekpe, guilty of allegation ...
Court Adjourns Adoke’s Trial Till March 1
The money laundering trial of a former Minister of Justice and Attorney-General of the federation, Mohammed Bello Adoke (SAN), was ...
Two Lebanese Caught Smuggling $890,000 in Port Harcourt Jailed
Justice I. M. Sani of the Federal High Court sitting in Port Harcourt, Rivers State has sentenced two Lebanese to ...
Police Arrest 15 Suspected Kidnappers, Gunrunners in Nationwide Crackdown
A coordinated security operation by the Nigeria Police Force has led to the arrest of 15 suspected kidnappers and gunrunners...
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Oyo Police Debunk Viral Video of Alleged Boko Haram Invasion as Recycled Falsehood
The Oyo State Police Command has dismissed a viral video circulating on social media, which claims that suspected Boko Haram...
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Court Martial Sentences Soldier to Death, Another to 10 Years
A General Court Martial convened at the Headquarters of the 82 Division, Nigerian Army, Enugu, has delivered a landmark verdict,...
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EFCC Nabs Aisha Achimugu at Airport over Money Laundering Charges
Businesswoman Aisha Achimugu was taken into custody by operatives of the Economic and Financial Crimes Commission (EFCC) in the early...
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