Money Laundering: EFCC arraigns Kogi Governor Yahaya Bello’s wife, nephew over ₦3billion fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the Kogi governor’s wife, Rashida Bello, and his nephew Ali Bello before the Abuja...
Alleged N3b Fraud: Court Frees Ex-Gov Okorocha, Others
A Federal High Court sitting in Abuja has discharged Rochas Okorocha, former Governor of Imo State, and six others from an N3 billion fraud...
Alleged N10bn Fraud: Ex-JAMB Registrar, Ojerinde Re-Arrested in Abuja
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has re-arrested the former Registrar of the Joint Admission and Matriculation Board (JAMB), Prof....
Alleged N80bnFraud: EFCC secures interim forfeiture of 15 properties, $899,900, linked to suspended accountant-general
A federal capital territory high court has granted the Economic and Financial Crimes Commission (EFCC) interim forfeiture of money and properties recovered from Ahmed Idris, suspended...
Senator Bassey bags 42-year jail term for money laundering
Albert Bassey, senator representing Akwa Ibom North East at the National Assembly was today, December 1, 2022 convicted and sentenced to 42 years imprisonment...
