MONEY LAUNDERING Archives - Global Upfront Newspapers

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

Kaduna Assembly Indicts El-Rufai For Fraud, Abuse Of Office, Money Laundering, Seeks Probe By Security, Anti-corruption Agencies

Global UpfrontJun 5, 2024June 5, 20240

The Kaduna House of Assembly Committee which probed the alleged corruption, financial irregularities, loans, grants, and project implementation from 2015 to 2023 during the administration

Court Grants EFCC Order to Freeze 1,146 Suspicious Accounts Linked To Forex Manipulation, Terrorism, Money Laundering

Global UpfrontApr 30, 2024April 30, 20240

Justice Emeka Nwite of the Federal High Court Abuja on Wednesday 24, April, 2024 granted the Economic and Financial Crimes Commission (EFCC) an interim order

Alleged N80.2billion Money Laundering: EFCC Arraigns Yahaya Bello April 18, Warns On “Obstruction of Our Operations”

Global UpfrontApr 17, 2024April 17, 20240

The Economic and Financial Crimes Commission (EFCC) said it will on Thursday, April 18, 2024 arraign former Governor of Kogi State, Yahaya Adoza Bello before a

EFCC Files N84billion Money Laundering Charges Against Ex-Kogi Governor, Yahaya Bello, Others

Global UpfrontMar 15, 2024March 15, 20240

The Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 dragged former Kogi State governor, Yahaya Adoza Bello before Justice James Omotosho of the Federal High Court,

EFCC Declares Emefiele’s Wife, 3 Others Wanted For Money Laundering As FG Amends Against Former CBN Governor, For The 3rd Time

Global UpfrontFeb 10, 2024February 10, 20240

The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and