EFCC re-arrests Mompha for ‘money laundering’
The Economic and Financial Crimes Commission (EFCC) has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for ...
Tag: Money laundering
Show me mercy, I’ve tumour disease – Maina begs court as he bags 8 years’ jail term
There was a mild drama on Tuesday when a federal high court sitting in Abuja convicted and sentenced Abdulrasheed Maina, ...
UPDATED: Court sentences Abdulrasheed Maina to 8 years in jail
A federal high court in Abuja has convicted Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), on ...
Money Laundering: You’re guilty as charged! Court tells Abdulrasheed Maina
The Federal High Court in Abuja on Monday found the chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed ...
BREAKING: EFCC frees billionaire businessman, Obi Cubana
The Economic and Financial Crimes Commission (EFCC) has released Obinna Iyiegbu, aka Obi Cubana, three days after he was detained ...
Obi Cubana not yet released, still in EFCC custody
Obinna Iyiegbu, aka Obi Cubana, popular socialite, last night remained in the custody of the Economic and Financial Crimes Commission ...
Pandora Papers: Peter Obi indicted in global money laundering scandal
Former governor of Anambra State, Peter Obi, has been named in a global tax evasion scandal and investigative reporting carried ...
BREAKING: Court bars EFCC from retrying Orji Kalu over N7.1bn fraud
A federal high court in Abuja has prohibited the Economic and Financial Crimes Commission (EFCC) from retrying Orji Kalu, former ...
EFCC says Stella Oduah, others’ N5bn fraud trial to continue Oct 19
The Economic and Financial Crimes Commission (EFCC) has said that Stella Oduah, the senator representing Anambra North in the Senate, ...