All posts tagged "Money Laundering"
Crime Watch
Money Laundering: Delta North Senator, Nwaoboshi Bags 7 Years Imprisonment
July 1, 2022The Lagos Division of the Court of Appeal today July 1, 2022 convicted and sentenced Senator...
Crime Watch
EFCC Arrests Instagram Sensation, Mompha ‘SKY MAN’ For Alleged Internet Fraud, Money Laundering
October 22, 2019The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested a renowned...
Crime Watch
Alleged $2m Money Laundering: Atiku’s Lawyer, Son-in-Law, Get N20m Bail
August 16, 2019Justice Iniekenimi N. Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, August...
Crime Watch
Nwaoboshi Trial: EFCC Lead Lawyer Commends Anti Corruption Crusader For Evidence Based Testimonies
June 20, 2018By Patrick Ochei EFCC lead lawyer and Senior Advocate of Nigeria, Wemimo Ogunde handling the corruption case...
Crime Watch
WhistleBlowing: EFCC discovers N4.4 billion hidden in a lock-up Shop
April 8, 2017Operatives of the Economic and Financial Crimes Commission (EFCC), on April 7, 2017, uncovered yet another large...