EFCC Declares Yahaya Bello Wanted
The Economic and Financial Crime Commission (EFCC), has declared the former governor of Kogi State wanted in connection with money ...
Tag: Money Laundering
Ex-Gabon First Lady Charged with Money Laundering, Forgery
The wife of ousted Gabonese President Ali Bongo, Sylvia, has been charged with money laundering and other offences including forgery. ...
NIMASA Boss Seeks EFCC Intervention in Trillion Naira Fraud Allegation
The Director-General/CEO, Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has frowned against the trillion naira fraud allegation ...
Ramatu, Abba Kyari’s Wife Faints, Slumps in Court
The wife of Abba Kyari, a Deputy Police Commissioner (DCP) in Nigeria, who has been suspended over series of criminal ...
Money Laundering: Nigerian Ex-Minister, Sarah Ochekpe, Bags Three Months Imprisonment
A Federal High Court sitting in Jos today found a former Minister of Water Resources, Sarah Ochekpe, guilty of allegation ...
Court Adjourns Adoke’s Trial Till March 1
The money laundering trial of a former Minister of Justice and Attorney-General of the federation, Mohammed Bello Adoke (SAN), was ...
Two Lebanese Caught Smuggling $890,000 in Port Harcourt Jailed
Justice I. M. Sani of the Federal High Court sitting in Port Harcourt, Rivers State has sentenced two Lebanese to ...
Kidnappers Abduct Ex-AIG Hakeem Odumosu’s Wife
Some notorious gunmen yesterday abducted the wife of retired Assistant Inspector General of Police (AIG), Hakeem Odumosu, from her residence...
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Gospel Singer Timilehin Ajayi Charged, Remanded for Girlfriend’s Murder
The Nasarawa Police Command has announced that it has formally charged 32-year-old Timilehin Ajayi who murdered his 24-year-old Corps Member,...
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Odo-Ayedun Ekiti Residents Nab Fulani Electric Cable Thief
An unidentified Fulani suspect has been arrested in Odo-Ayedun Ekiti in Ekiti State for stealing huge electric cables. The thief...
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Police Arrest Illegal Weapon Manufacturers, Cultists, Murderers
The Nigeria Police Force has discovered an illegal weapons manufacturing factory at Tse Akamabe Area of Kwande LGA, Benue State...
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