BREAKING: Court Jails Nigerian Senator Over Money Laundering
Senator Peter Nwaoboshi, representing the Delta North senatorial district, has been sentenced to seven years' imprisonment for money laundering.
Tag: EFCC
Alleged Fraud: Court Grants Lagos Businesswoman Olubunmi Akintoye N400m Bail
Lagos State High Court in Ikeja Justice A. O. Okunuga has granted bail to a businesswoman, Olubunmi Akintoye Adeola, who ...
Ekiti Decides: EFCC Arrests Suspected Vote-Buyers
The Economic and Financial Crimes Commission (EFCC) has arrested persons suspected of being engaged in vote-buying in the ongoing Ekiti ...
Nigerian Singer, Naira Marley Involved In Cyber Fraud, Forensic Investigations Reveal
The Cybercrime Section of the Economic and Financial Crimes Commission (EFCC) has revealed that hip-hop singer Azeez Fashola, aka Naira ...
EFCC Uncovers Another N90b ‘Fraud’ Against Accountant-General
The scope of the ongoing probe of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial ...
