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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MoneyTO launched money transfers to Nigeria
Leading professional services firm, PwC Nigeria has again hosted its annual Capability Enhancement Workshop for journalists. The half-day workshop which…
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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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The mad scramble for money by the Nigerian government
The whole world is looking for money. In some parts of the world they are doing so for all the…
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Prosecution witness contradicts EFCC in court, says Adoke’s money not proceed of crime
A witness called up by the Economic and Financial Crimes Commission (EFCC) to testify against Mohammed Bello Adoke, former attorney-general…
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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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IMC, Akpabio, others should return alleged looted money, petition EFCC on any contractors’
Group known as Niger Delta Renaissance Coalition, has advised the minister of Niger Delta, Chief Godswill Akpabio, Dr. Cairo Ojougboh,…
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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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Breaking News | NDDC: Reps want EFCC to recover money allegedly stolen by officials, contractors
Post Views: Visits 47 The House of Representatives has called on the Economic and Financial Crimes Commission…
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Nigeria: It Is Our Money
If you wrote a movie script to capture a bit of the story of contemporary Nigeria, you could not better…
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Court remands 37-year-old driver for obtaining money under false pretext
A magistrate court in Osogbo, Osun State on today remanded a 37-year-old driver, Olabode Olamibo for allegedly obtaining One hundred…
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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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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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