MONEY LAUNDERING Archives - Page 2 of 5 - Global Upfront Newspapers

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

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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

Fake Pastor Arrested For N1.3billion Sham Grants, Money Laundering Used Subscribers Funds To Acquire Hotel, Factory, Other Assets

Global UpfrontFeb 7, 2024February 7, 20240

Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, recently

Lagos Court Voids N21.5bn Money Laundering Charge Against Ex-Chief of Air Staff, Air Marshal Amosu, Others

Global UpfrontFeb 6, 2024February 6, 20240

Justice Chukwujekwu Aneke of the Federal High Court in Lagos on Tuesday nullified a criminal charge preferred against a former Chief of Air Staff, Adesola

EFCC Arrests Pastor For N1.3billion Fake Grants, Money Laundering

Global UpfrontFeb 5, 2024February 5, 20240

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi,

Nigeria’s Shari’ah Council Dares EFCC, Says Expose Religious Sects Sponsoring Terrorism, Laundering Money For Terrorists, Bandits

Global UpfrontFeb 5, 2024February 5, 20240

The Supreme Council for Shariah in Nigeria (SCSN), has challenged chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, to expose the religious