EFCC nabs Cubana Chief Priest over alleged money laundering, tax fraud
Popular nightclub owner and Instagram celebrity, Pascal Okechukwu popularly called ‘Cubana Chief Priest’ has been arrested by the operatives of ...
Tag: Money laundering
$9.8m Money Laundering: EFCC to appeal Andrew Yakubu’s acquittal
The Economic and Financial Crimes Commission, EFCC, says it will appeal the ruling today by Justice Ahmed Mohammed of the ...
BREAKING: Ex-Gov Obiano perfects bail conditions, released from EFCC custody
The Economic and Financial Crimes Commission (EFCC) Wednesday evening released Willie Obiano, a former governor of Anambra State, on an ...
Hushpuppi: Court postpones hearing on Abba Kyari’s extradition till April 27
The Federal High Court sitting in Abuja, on Wednesday, deferred hearing on the application seeking to extradite Abba Kyari, the ...
We’re still investigating money laundering allegations against Abba Kyari – AGF
Abubakar Malami, the Attorney General of the Federation and Minister of Justice (SAN), has said the legal advice by his ...
Appeal Court affirms forfeiture of Kola Aluko, Diezani’s ally $18m mansion
The Court of Appeal in Abuja on Friday has affirmed the permanent forfeiture of properties seized from Kola Aluko, an ...
BREAKING: Court orders interim forfeiture of Rochas Okorocha’s Abuja property
A Federal High Court sitting in Abuja, on Thursday, ordered the interim forfeiture of a property at Plot 1032 & ...
BREAKING: Court jails ex-minister, Sarah Ochekpe, two others over N450m fraud
Sarah Ochekpe, a former Minister of Water Resources, has been sentenced to imprisonment by a Federal High Court sitting in ...
EFCC rearraigns Fani-Kayode, Usman for N4.6bn money laundering
Mr Fani-Kayode is charged alongside a former Minister of State for Finance, Nenandi Usman, before a Federal High Court in ...
BREAKING: Court grants Mompha N200m bail
Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, has been granted bail of N200 million by the Justice Mojisola Dada-led ...