Tag: money laundering

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EFCC arraigns Former President Goodluck Jonathan’s Doctor over N258m Fraud

The Economic and Financial Crimes Commission has arraigned Dr. Fortunate Fiberesima, the ex-Chief Physician to former President Goodluck ...
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EFCC Discovers 38 Million Dollar & More In An Ikoyi ...

The Economic and Financial Crime Commission has uncovered yet another large sum of suspected laundered money totalling up ...
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Money Wrappers, Money Launderers in NDLEA net

Some individuals were yesterday arrested for allegedly swallowing $156,000 (approximately N 31,083,00.00) by some National Drug Law Enforcement ...
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Ohakim’s Bail Set At N270 Million

It is not the best of times for former Imo state governor Ikedi Ohakim. After a rather indifferent ...
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Former Adamawa Governor Remanded In Prison Custody

Former Adamawa State governor, Murtala Nyako as well as his son have been remanded in Prison custody by ...