Tag: Money laundering

$9.8m money laundering: EFCC to appeal Andrew Yakubu’s acquittal

The Economic and Financial Crimes Commission, EFCC, will appeal the ruling today

Olowofela Adeniyi Olowofela Adeniyi

Money laundering: Court grants Mompha’s bail variation application, adjourns till April 6

The trial of Ismaila Mustapha, also known as Mompha, and his company, Ismalob Global

Olowofela Adeniyi Olowofela Adeniyi

Witness narrates how former Lagos Speaker, Ikuforiji laundered N389m

By Michael Ojo The Economic and Financial Crimes Commission (EFCC) on Wednesday,

Ogunsakin Mustapha Ogunsakin Mustapha

Ohio powerful Lawmaker, Householder to face Racketeering and Conspiracy charges

Southern Ohio US Attorney, Dave DeVillers has announced the arrest of Republican

ayo ayo