Tag: Money Laundering

Faces Money Laundering and bank fraud charges Chairman, CEO and founder of Air peace, a thriving Nigerian Airline, Mr Allen Ifechukwu Athan Onyema, has...

Federal High Court sitting in Abuja has remanded former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, in prison custody. Maina was arraigned on...

He admitted that Fayose maintained three accounts with the bank namely: Spotless Investment, De Privateer, and a personal account domiciled in Lagos. Lawrence Akande, a...

The Economic and Financial Crimes Commission (EFCC) says it arrested Babalele Abdullahi, son-in-law of Atiku Abubakar, presidential candidate of the Peoples Democratic Party (PDP), over...

The Economic and Financial Crime Commission (EFCC) is reported to have arrested an associate of the Peoples Democratic Party (PDP) presidential candidate, Atiku Abubakar,...

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Friday May 25, 2018 arraigned three serving and former officials of the Independent National Electoral...

The Economic and Financial Crimes Commission is set arraign Pastor Osagie Ize-Iyamu, former PDP governorship candidate in the last governorship election in Edo State;...