Tag Archives: money laundering
Bobrisky To Be Arraigned For Alleged N180.7m Money Laundering, Naira Abuse Friday
The Economic and Financial Crimes Commission (EFCC) will Friday, 5 April, arraign popular cross-dresser, Idris Okuneye aka Bobrisky, at the Federal High Court (FHC) in Lagos over naira abuse and failure to declare his firm’s activities involving the sum of
Money Laundering: More Troubles for Dapo Abiodun’s SSG, Tokunbo Talabi
Barely three months into Dapo Abiodun’s administration in 2019. Precisely on the 11th of August he opened a Superflux International DSRA (Domiciliary account) with Access Bank, Victoria Island branch with the Account Number: xxxxxx 9704 from which a lot of
An Open Petition to EFCC, ICPC Against Ogun State SSG, Mr Tokunbo Talabi Over Alleged Money Laundering
I, Femi Oniyide, a legal practitioner and an indigene of Ogun State, hereby put up this open petition against Mr Tokunbo Talabi, Secretary to the Government of Ogun State, over various allegations of money laundering through a company account, known
Wema Bank Debunks Claim On Money Laundering And Bribery
The attention of the Bank has been drawn to recent reports in the media on money laundering and bribery allegations on certain customer’s transaction. The publication went ahead to mention the names of certain Wema Bank management staff to be
Air Peace Owner, Allen Onyema Indicted for Bank Fraud And Money Laundering
ATLANTA – Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank fraud and money laundering for moving more than $20 million from Nigeria through United States bank accounts in
Senior Citizens Care Foundation Boss, Jide Taiwo in Money Laundering Scandal
…Threatens Loyal Friend With Assasins
It all started as a favour when Senior Citizens Care Foundation boss, Jide Taiwo, met with Adetayo Bilesanmi, CEO Billiants International few years back. Jide shared his dream and goal with Bilesanmi, it seems huge Bilesanmi confesses. This led to
UK Government wants James Ibori to Pay £18m Before Returning to Nigeria
Former Delta State governor, James Ibori, who was released from a UK prison on Wednesday, must do two things before returning to Nigeria: He must face a deportation hearing and then also pay £18 million to the UK government as
James Ibori Released from UK Prison – Reports
The former governor of Delta State, Mr. James Ibori, has reportedly been released from the UK prison where he has spent four years and eight months. Ibori, a chieftain of the Peoples Democratic Party, was accused in February 2012 of
BREAKING: Court Strikes out Justice Ofili-Ajumogobia’s suit Against EFCC
Justice Muslim Hassan of a Federal High Court in Lagos on Tuesday struck out a fundamental rights enforcement suit filed by Justice Rita Ofili-Ajumogobia, seeking immediate release from the custody of the Economic and Financial Crimes Commission. Justice Hassan said
