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Yakubu-dollar

Money laundering: Ex-NNPC GMD to know fate May 16 

The Federal High Court, Abuja, has fixed May 16, 2019 for ruling on the no-case submission entered by Andrew Yakubu, former Group Managing Director (GMD) of the Nigerian...

Money Laundering: EFCC arrests Lebanese at Abuja Airport with N940m

Money Laundering: EFCC arrests Lebanese at Abuja Airport with N940m

The Economic and Financial Crimes Commission (EFFC) on Friday said its operatives at the Nnamdi Azikiwe International Airport, Abuja, arrested a Lebanese for money...

Maersk family sacks Danske Bank Chairman over money laundering scandal

Maersk family sacks Danske Bank Chairman over money laundering scandal

Danske Bank’s largest shareholder, the Maersk family, has ousted the lender’s chairman after a money laundering scandal that has also forced out its chief executive....

efcc

EFCC witnesses testify against Chinese in $300,000 money laundering suit

The Economic and Financial Crimes Commission (EFCC) has presented three witnesses in the trial of a Chinese national, Li Yanping, who is facing a one-count charge of...

efcc

EFCC arraigns Chinese national for $0.3m money laundering

A Chinese national, Li Yanping, has been arraigned before Justice Babatunde Quadri of a Federal High Court, Abuja for allegedly concealing the sum of $300,000 (N108m)...

efcc

EFCC arraigns Chinese national for $0.3m money laundering

A Chinese national, Li Yanping, has been arraigned before Justice Babatunde Quadri of a Federal High Court, Abuja for allegedly concealing the sum of $300,000 (N108m)...

Kemi-Adeosun

Adeosun: Africa loses over $50bn yearly to illicit financial flows

The Minister of Finance,  Kemi Adeosun, says Africa loses over $50bn yearly to illicit financial flows through money laundering, corruption and tax evasion. Adeosun...

Diezani-Alison-Madueke

EFCC charges Allison-Madueke, INEC officials with money laundering

The Economic and Financial Crimes Commission (EFCC) on Wednesday, charged a former Minister of Petroleum Resources, Diezani Allison-Madueke, and three others with money...

Alison-Madueke

Money laundering: EFCC tenders list of beneficiaries of Diezani’s funds

A Federal High Court in Lagos has fixed March 23 to rule on the admissibility of a list of beneficiaries of funds in the ongoing trial of a Senior Advocate of Nigeria,...

Diezani-Alison-Madueke

Money laundering: EFCC tenders list of beneficiaries of Diezani’s funds

A Federal High Court in Lagos has fixed March 23 to rule on the admissibility of a list of beneficiaries of funds in the ongoing trial of a Senior Advocate of Nigeria,...

Yakubu-dollar

Money Laundering: FG slams 9-count charge against ex-NNPC boss, Yakubu

The Federal Government, on Friday, preferred nine-count money laundering charge against former Group Managing Director of the Nigerian National Petroleum Corporation,...