Tag: money laundering
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₦1.5 Billion Bail: Court Frees Ex-AGF Malami, Son, and Co-Defendant as Judge Issues Stern Warning Against Bribery
A Federal High Court in Abuja has granted bail to the immediate past Attorney General of the Federation (AGF), Abubakar Malami (SAN), his son Abdulaziz, and Hajia...
EFCC Declares Sujimoto Wanted for Money Laundering and Fund Diversion
The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Olasubomi Suji Ogundele, the Chief Executive Officer of Suji Moto, on...
EFCC Clarifies: Achimugu’s Investigation Unrelated to Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) has dismissed media reports suggesting that its ongoing investigation into Aisha Achimugu is linked to political figures, including former...
EFCC Reveals Why Money Laundering Charges Against Bobrisky Were Dropped
The Prosecutor with the Economic and Financial Crimes Commission (EFCC), Bilikisu Bala, on Monday, told a Joint Committee of the House of Representatives investigating...
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)...
