Search Results for: money laundering
- News
EFCC gets new Acting Chairman hours after Bawa’s suspension
A few hours after President Bola Tinubu suspended the Executive Chairman of the Economic and Financial Crimes Commission EFCC, Abdulrasheed…
- News
Emefiele arrested by DSS after being suspended by Tinubu
Suspended Governor of the Central Bank of Nigeria, Godwin Emefiele has reportedly been arrested by operatives of the Department of…
- News
Fayemi speaks on EFCC probe over alleged N4bn fraud
The executive governor of Ekiti state, Kayode Fayemi has broken his silence over the investigations of EFCC over an alleged…
- Entertainment News
“Idan is enjoying in Dubai” — Mompha debunks report of re-arrest by EFCC (Video)
Popular businessman, Ismaila Mustapha, widely known as Mompha, debunks reports of his re-arrest and subsequent arraignment by the Economic and…
- Entertainment News
Ghanaian social media influencer, Hajia4Reall, extradited to the US for alleged $2 million romance scam
Ghanaian social media influencer Mona Faiz Montrage, also known as Hajia4Reall, has been extradited from the United Kingdom to the…
- News
No major fraud is committed without connivance of bank officials – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that no major fraud is committed in the banking sector without…
- News
Again, Court orders arrest of EFCC Chairman, Bawa, remand in Kuje prison
Kogi State High Court has ordered the arrest and remand of the Chairman of the Economic and Financial Crimes Commission,…
- News
BREAKING: DSS arrests Doyin Okupe in Lagos
Former director-general of Peter Obi’s Labour (LP), Doyin Okupe has been arrested by the operatives of the Department of State…
- News
Doyin Okupe resigns as Peter Obi’s campaign Director-General
Doyin Okupe has stepped down from his position as Campaign Director-General of the Labour Party’s 2023 presidential candidate, Mr. Peter…
- News
EFCC arraigns Kogi Governor’s nephew over N10 billion fraud
Aliyu Bello, a nephew to Kogi State Governor, Yahaya Bello, has been remanded in prison by a Federal High Court…
- Viral Gist
2 Nigerian athletes set to serve 10 years imprisonment in US
Nigerian athletes, Emmanuel Ineh, 23, and Toluwani Adebakin, 25, are getting set to serve 10 years in prison in the…
- News
Claims of investigating US criminal forfeiture against Tinubu is utterly fake – INEC
The Independent National Electoral Commission (INEC) has said that it is not investigating a United States government’s criminal forfeiture case…
- News
Kemi Olunloyo warns Tinubu’s supporter who claimed she has evidence of Peter Obi being a drug lord
Controversial media personality, Kemi Olunloyo has issued a warning to a supporter of All Progressives Congress presidential candidate, Bola Tinubu,…
- Entertainment News
Video of Hushpuppi having a video chat with a friend from prison surfaces online after his sentencing
Barely 72 hours after report of popular Nigerian socialite and internet sensation, Ramon Abbas, better known as Hushpuppi being sentenced to…
- Entertainment News
Hushpuppi sentenced to 11 years in prison by US court
Popular Nigerian socialite and internet sensation, Ramon Abbas, better known as Hushpuppi has been handed an 11-year jail sentence by…
- Entertainment News
Cubana Chief Priest breaks silence following release from EFCC custody
Celebrity barman and socialite, Pascal Chibuike Okechukwu better known as Cubana Chief Priest has broken his silence following his release…
