Facts Square: MONEY LAUNDERING
    • Showing posts with label MONEY LAUNDERING. Show all posts
    Showing posts with label MONEY LAUNDERING. Show all posts

    Thursday, 30 May 2019

    Gucci Snake: EFCC To Arraign Woman Who Claimed Snake Swallowed N35m In Benue

    21:37:00 0
    The Economic and Financial Crimes Commission is set to arraign an official of the Joint Admission and Matriculation Board, Philomina Ch...
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    Tuesday, 4 April 2017

    Court Unfreezes Ozekhome's Account

    10:47:00 0
    The Federal High Court in Lagos on Monday lifted the order barring a Senior Advocate of Nigeria, Chief Mike Ozekhome, from acces...
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    Wednesday, 29 March 2017

    Zamfara State Governor Yari Diverts N500m Paris Club Refund To Repay His Loan

    20:02:00 0
    Governor Abdul’aziz Abubakar Yari of Zamfara State and Chairman of the Nigerian Governors Forum diverted N500 million from the ...
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    Ex-NNPC Boss, Yakubu Withdraws N1bn Suit Against EFCC, AGF

    19:31:00 0
    A former Group Managing Director of the Nigerian National Petroleum Corporation, Mr. Andrew Yakubu, on Tuesday terminated his funda...
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    Monday, 27 February 2017

    UK Government Okays Diezani’s Trial For ‘Money Laundering’

    16:11:00 0
    All is set for the trial of a former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke, and four others in London for alleged cor...
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    Thursday, 23 February 2017

    Court Freezes Stella Oduah’s Accounts Over $16m Debt

    08:02:00 0
    Stella Oduah T he Federal High Court in Lagos on Wednesday restrained Senator Stella Oduah, along with Sea Petroleum and Gas Compan...
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    Wednesday, 22 February 2017

    Whistleblower Leads Nigeria To N8.4b

    23:29:00 0
    A whistleblower has led the Nigerian government to a suspicious bank account, with no signatories, but where N8.4 billion was secretly ...
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    Sunday, 19 February 2017

    Inside The Poor Community Where Former NNPC GMD Yakubu Hid Over N3b

    16:37:00 0
    Godwin Isenyo paid a visit to the poor community in Kaduna State where operatives of the Economic and Financial Crimes Commission found...
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    Wednesday, 28 December 2016

    SERAP Asks EFCC To Probe Missing N500m From Chibok Safe School Funds

    20:36:00 0
    Socio-Economic Rights and Accountability Project (SERAP) has petitioned Ibrahim Mustafa Magu, Chairman Economic and Financial Crimes Co...
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    Malabu $1.1b Scandal: Ex-Nigerian Oil Minister, 12 Others Set For Trial In Italy

    17:35:00 0
    A week after he was charged by the Economic and Financial Crimes Commission in Abuja, Italian authorities have indicated their intentio...
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    Tuesday, 27 December 2016

    Ibori Pilgrimages To London: Uduaghan Warns Politicians Against Unguarded Statements, Upload Of Pictures With Ibori

    21:26:00 0
    Former Delta State Governor Emmanuel Uduaghan on Tuesday warned opportunistic politicians and others posting pictures of their London v...
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    Tuesday, 18 October 2016

    EFCC In Kano State Claims To Have Recovered N54.5 Billion From Fraudsters And Politicians

    17:22:00 0
    The Kano State Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Tuesday disclosed that it had recovered over N54....
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    Tuesday, 9 August 2016

    EFCC Arraigns Companies Used By Jonathan's Aide To Perpetrate N1.5 Billion Fraud

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