EFCC re-arraigns Fayose, others for alleged money laundering
Fayose The Economic and Financial Crimes Commission (EFCC), yesterday, re-arraigned former Governor of Ekiti State, Mr. Ayodele Fayose, and his ...
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Tag: Money Laundering
Court frees Justice Ofili-Ajumogobia of money laundering charges
Justice Rita Ofili-Ajumogobia. A Federal High Court in Lagos has freed Justice Rita Ofili-Ajumogobia from money laundering charges brought against ...
Unease in forex market as dollar heads towards N550/$
Emefiele. Photo/TWITTER/CENBANK • Naira sees biggest plunge day after CBN forex ban • CBN maintains stance as BDCs seek truce • ...
China arrests 1,100 over cryptocurrency money laundering
Cryptocurrency China has arrested more than a thousand people for using the profits from crime to buy cryptocurrencies, security officials ...
Court fixes Jan 15 to try Mompha for alleged money laundering
Mompha The trial of suspected internet fraudster, Ismail Mustapha, popularly called Mompha, before a Federal High Court in Lagos, has ...