Malabu Oil and Gas Limited and six other companies charged with fraud in the Oil Prospecting Lease 245 transactions, violated…
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OPL 245: Malabu oil violated money laundering Act, witness tells court
Temitope Erinomo, a staff member of the ministry of industry, trade and investment, has narrated to a federal high court…
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Deal violated money laundering laws- witness tells court.
Malabu Oil and Gas Limited and six other companies charged with fraud in the Oil Prospecting Lease 245 transactions, violated…
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Alleged money laundering: EFCC re-arraigns Malabu Oil, 7 others on fresh charges [ARTICLE]
The companies listed in the charge are: A-Group Construction Company Limited, Rocky Top Resources Limited, Mega Tech Engineering Limited, Novel…
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Alleged money laundering: EFCC re-arraigns Malabu Oil Coy, 7 others on fresh charges
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on…
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P&ID: EFCC arraigns Briton, six companies over ‘money laundering’
The Economic and Financial Crimes Commission (EFCC) has arraigned James Nolan, a Briton, and six companies over their alleged involvement…
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Breaking News | Breaking News EFCC Files Amended Money Laundering Charges Against Ex-AGF, Mohammed Adoke
Post Views: Visits 62 The Economic and Financial Crimes Commission (EFCC) has filed an additional seven-count charge…
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EFCC charges firm, MD with laundering $1.29m, N46m
By Robert Egbe The Economic and Financial Crimes Commission (EFCC) Monday arraigned a firm, Renocon Properties Development Ltd, and its…
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Ex-Nigerian Minister, Diezani, Must Face N17.6bn Money Laundering Charges –Court
The Federal High Court in Abuja on Friday ordered a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to appear…
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Alleged Money Laundering: Abuja Court Summons Diezani for Trial
Diezani Alison-Madueke, By Alex Enumah Justice Ijeoma Ojukwu of the Abuja Division of the Federal High Court yesterday issued a…
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Court summons Diezani over ‘money laundering’ charges
A federal high court in Abuja has ordered Diezani Alison-Madueke, former minister of petroleum, to appear before it to answer…
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Magu sleeps in my church to talk to God – Omale, Pastor accused of money laundering
Pastor Emmanuel Omale has personally commented on the allegation that he laundered money for Ibrahim Magu, the suspended acting chairman…
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Magu: Prophet Omale denies laundering money for EFCC boss, sues for libel [ARTICLE]
The pastor has now sued the News Agency Of Nigeria, NAN, over a report he described as malicious, derogatory and…
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Edo: APC’s Pastor Ize-Iyamu accused of laundering N700m by EFCC
The governorship candidate of the All Progressives Congress, APC, in Edo State, Pastor Osagie Ize-Iyamu, risks being arrested on July…
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EFCC cautions tourism operators on money laundering – Daily Trust
ADVERTISEMENT The Economic and Financial Crimes Commission (EFCC) has cautioned operators of tourism business in the South- East against non-compliance…
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Ize-Iyamu’s Ill-health Forces Adjournment of EFCC N700m Money Laundering Case
Ize-Iyamu’s Ill-health Forces Adjournment of EFCC N700m Money Laundering Case – TELL The Federal High Court in Benin, Edo State…
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EFCC says money laundering charges against Adoke have not been dropped [ARTICLE]
Spokesperson of the Commission, Mr Dele Oyewale, in a statement on Friday in Abuja, said that there was no truth…
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Court adjourns hearing in Ize-Iyamu N700 million money laundering suit – The Sun Nigeria
Ighomuaye Lucky, Benin Trial in a suit involving the Edo State All Progressives Congress (APC) governorship candidate, Pastor Osagie Ize-Iyamu,…
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EFCC Arraigns BDC Operators For Laundering $1.6m — Economic Confidential
EFCC EFCC Arraigns BDC Operators For Laundering $1.6m The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Bureau De Change…
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EFCC arraigns BDC operators for laundering $1.6m
Oladimeji Ramon The Financial and Monetary Crimes Fee on Monday arraigned two Bureau de Change operators for allegedly laundering $1.6m,…
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