Tag: Money laundering
-
BREAKING: Wanted popular Lagos socialite and owner of Adekaz Hotels arrested by NDLEA
Ten days after he was declared wanted, operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested fleeing Lagos socialite and owner of Adekaz Hotels, Alhaji Ademola Afolabi Kazeem (a.k.a Alhaji Abdallah Kazeem Muhammed) over offences bordering on exportation and trafficking of illicit drugs as well as money laundering.
-
Why EFCC is seeking forfeiture of Ekweremadu’s properties
The Economic and Financial Crimes Commission (EFCC) on Friday secured the nod of a Federal High Court sitting in Abuja to publish an order of interim forfeiture of 40 landed properties belonging to a former Deputy Senate President, Sen. Ike Ekweremadu.
-
EFCC to rearraign ex-Lagos A-G, Shasore on Friday
The Economic and Financial Crimes Commission (EFCC) will, on Friday, arraign a former Lagos State Attorney General and Commissioner for Justice, Olasupo Shasore, SAN, before a Federal High Court, Abuja. I was gathered that, Shasore will be arraigned alongside a company, Middlesex Investments Ltd., before Justice Inyang Ekwo on 14-count charge bordering on money laundering.…
-
Money changers and launderers – By Femi Aribisala
To be a successful pastor, you have to learn the tricks of the trade. This has nothing to do with preaching insightful and inspiring messages. Neither does it have to do with ministering to the spiritual needs of the members of the church.
-
UPDATED: EFCC arraigns ex-Lagos attorney general, Shasore, gets N50m bail
A former Attorney General of Lago State, Mr Olasupo Shashore, was on Thursday arraigned before a Federal High Court Lagos on a four-count charge of money laundering. He, however, pleaded not guilty to all counts.
-
EFCC falsely declared me wanted – Mompha
Social media celebrity, Ismaila Mustapha, popularly known as Mompha has said that the Economic and Financial Crimes Commission (EFCC) falsely declared him wanted.
-
JUST IN: EFCC declares social media celebrity, Mompha wanted
The Economic and Financial Crimes Commission (EFCC) has declared Ismaila Mustapha, the social media celebrity better known as Mompha, a wanted person.
-
How EFCC secured 235 years imprisonment of Internet fraudster
Justice Agatha Okeke of the Federal High Court, Uyo has convicted and sentenced a notorious international fraudster, Scales Olatunji, to 235 years imprisonment for internet fraud and money laundering. Olatunji was arraigned on July 2, 2019 on 45-count charges bordering on identity theft, money laundering and conspiracy.
-
Internet fraudster bags 235 years imprisonment, another loses N13m car to FG
The Federal High Court, Uyo, Akwa Ibom State has sentenced international fraudster, Scales Olatunji to 235 years imprisonment for internet fraud and money laundering. TheNewsGuru.com (TNG) reports Justice Agatha Okeke of the Federal High Court sentenced Olatunji convicting the notorious international fraudster for internet fraud and money laundering.
-
Database access: Interpol, ICPC sign Memorandum of Understanding
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has signed a Memorandum of Understanding (MoU) with International Police (Interpol) to grant the commission access to Interpol database. ICPC will utilise the access in profiling Politically Exposed Persons (PEPs), and money laundering and illicit financial flows suspects.