MONEY LAUNDERING Archives - Global Upfront Newspapers

EFCC Arraigns 2 Chinese, One Nigerian For N3.4bn, $2,562,203 Alleged Cyber-Terrorism, Money Laundering

Global UpfrontMar 21, 2025March 21, 20250

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) said that it arraigned two Chinese, Huang Haoyu and An Hongxu, alongside a

Jude Okoye, Ex-P-Square Manager In Ikoyi Prison Over Alleged N1.38billion, $1million And £34,537.59 Fraud

Global UpfrontFeb 26, 2025February 26, 20250

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday, February 26, 2025, arraigned Jude Okoye Chigozie, older brother and ex-manager

Alleged N4bn Fraud: I’m Not Aware Of N860m Lodged In My Company’s Account By Anambra State Government – Witness

Global UpfrontFeb 26, 2025February 26, 20250

The Tenth Prosecuting Witness, PW10, Udochukwu Okparache, in the ongoing trial of former Anambra State Governor, Willie Obiano, on Wednesday, February 26, 2025, told Justice Inyang

Alleged N4bn Fraud: Ex-Governor Obiano Used Unlicensed Companies For Fraud – Witness

Global UpfrontFeb 25, 2025February 25, 20250

The trial of Willie Obiano, former Governor of Anambra State, continued on Monday, February 24, 2025 before Justice Inyang Ekwo of the Federal High Court, Abuja with the Economic and

EFCC Gets Court Nod To Freeze 24 Bank Accounts Over Alleged Terrorism Financing, Money Laundering, Currency Manipulation

Global UpfrontDec 31, 2024December 31, 20240

A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 bank accounts domiciled in different banks

Money Laundering: Court Shifts EFCC’s Case Against Obiano To Nov 13

Global UpfrontOct 8, 2024October 8, 20240

The Federal High Court, Abuja on Monday shifted the alleged money laundering charge filed by the EFCC against former Anambra Governor, Willie Obiano, to November

EFCC: We Acted “Lawfully,” Absolves Operatives Of Any Malfeasance In Dropping Money Laundering Charges Against Bobrisky

Global UpfrontSep 30, 2024September 30, 20240

The Economic and Financial Crimes Commission (EFCC) on Monday said that its operatives acted “lawfully” in dropping the money laundering charges against crossdresser Idris Okuneye

Money Laundering: How Thousands Of Dollars Are Flown Out Of Nigeria Every Hour – INTERPOL

Global UpfrontJul 30, 2024July 30, 20240

The International Police Organisation (INTERPOL), on Monday, revealed that “hundreds of thousands of dollars” are being laundered out of Nigeria to other African countries and

Final Full Report Of Kaduna House of Assembly Committee Indicting Ex-Governor Nasir El-Rufai, Others For Fraud, Abuse Of Office, Money Laundering

Global UpfrontJun 6, 2024June 6, 20240

TABLE OF CONTENT: ACRONYMS 1. ADP – African Development Bank 2. CCECC – Chinese Civil Engineering Construction Company 3. KADRA – Kaduna State Road Agency

Full Section Report Of Kaduna House of Assembly Committee Report Indicting Ex-Governor Nasir El-Rufai, Others For Fraud, Abuse Of Office, Money Laundering

Global UpfrontJun 5, 2024June 5, 20240

PART FIVE M/S Philco Nig. LtdM/S Gulu Engineering & TechnicalServices LtdCCECC Nigeria LtdDanjiro Nigeria LtdRafali Nigeria LtdSanjo Nigeria LtdKonstrand Nigeria LtdSpectrum Engineering LtdBindigary Construction LtdGmorli