EFCC Probe: Pastor Jerry Eze Opens Up on Emotional Six-Month Investigation, Cleared of Money Laundering Allegations
The lead pastor of Streams of Joy International, Jerry Eze, has spoken publicly about the emotional toll of a six-month ...
Tag: money laundering
EFCC Arrests Ex-Skye Bank Chairman Tunde Ayeni Over Alleged N36.5bn, $30m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested former chairman of Skye Bank Plc, Tunde Ayeni, over an ongoing investigation into the ...
Global Experts Converge in Abuja as ILA Nigeria Hosts Crucial Conference on Financial Crimes
As concerns mount over rising illicit financial flows and entrenched corruption worldwide, the Nigerian branch of the International Law Association Nigeria is ...
Tight Security in Kaduna as El-Rufai Faces Court Over Alleged Corruption Charges
Heavy security presence was recorded on Tuesday at the Federal High Court Kawo ahead of the planned arraignment of former ...
Police Arraign Man Over Alleged N60m Visa Fraud in Lagos Court
Operatives of the Zone 2 Command of the Nigeria Police Force have arraigned a man, Israel Onen, before the Federal ...
EFCC Convictions in Kaduna: 8 Jailed, Assets Forfeited over Cybercrime
EFCC convictions in Kaduna send 8 young men to jail or fines over cybercrime. TAJ Bank fraud leads to N1bn ...
Bauchi Accountant General fraud case reopened by EFCC In Abuja court
EFCC re-arraigns Bauchi State’s Accountant General and a BDC operator over N1.4bn fraud involving laundering, theft, and conversion of public ...
EFCC Chairman Decries National Shame Caused by Yahoo-Yahoo Boys, Links Them to Banditry, Money Laundering
EFCC Chairman Ola Olukoyede warns that internet fraudsters, or "yahoo-yahoo boys," are bringing national shame to Nigeria and are involved ...
EFCC drops Mercy Chinwo’s name from amended charges against EeZeeTee
The EFCC has removed gospel singer Mercy Chinwo's name from its amended charges against gospel music executive EeZeeTee, now focusing ...
Zenith bank staff presents evidence in Kogi money laundering trial, linking LGAs to Ali Bello’s associate
Zenith Bank staff details millions transferred from Kogi LGAs to Ali Bello's associate. Learn about the ongoing money laundering trial ...