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Money Laundering Prohibition Act

The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC re-arraigns ex-minister for ‘fraud’

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former Minister of Special Duties and Intergovernmental Affairs, Kabiru Turaki, at the Federal High Court, Abuja, for alleged fraud.

EFCC re-arraigns ex-AGF Adoke for ‘money laundering’

The Economic and Financial Crimes Commission, (EFCC), on Tuesday, re-arraigned a former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), in a Federal High Court, Abuja.

EFCC files fresh money laundering charges against ex-AGF Adoke, other

The Economic and Financial Crimes Commission (EFCC), on Monday, filed an additional seven-count charge against the former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, over alleged offences bordering on money laundering.
The Federal High Court, Lagos, has adjourned till October 14 the trial of Francis Atuche, former Managing Director, MD of the defunct Bank PHB, who is standing trial alongside Charles Ojo, former MD of Spring Bank, for an alleged N125 billion fraud.

Court adjourns ex-Bank PHB chief Francis Atuche’s N125 billion fraudtrial till October 14

Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, has adjourned till October 14 the trial of Francis Atuche, former Managing Director, MD of the defunct Bank PHB, who is standing trial alongside Charles Ojo, former MD of Spring Bank, for an alleged N125 billion fraud.
The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

Mompha inherited BDC coy from his father – EFCC witness

The Economic and Financial Crimes Commission on Friday closed its case in the N32.9 billion money laundering trial of an internet celebrity, Ismaila Mustapha (alias Mompha), before a Federal High Court in Lagos with the testimony of its 10th witness.
The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

EFCC calls 10th witness in trial of internet celebrity Mompha

The prosecution on Friday closed its case in the N32.9 billion money laundering trial of an internet celebrity, Ismaila Mustapha (alias Mompha) before a Federal High Court in Lagos.

CSO urges Edo voters to reject Pastor Ize-Iyamu over alleged N700m fraud

An Edo-based civil society group, Forum for Progressive Governance and Accountability (Forum4PGA), has called on Edo people to reject Pastor Osagie Ize-Iyamu, candidate of the All Progressives Congress (APC) in the September 19, 2020 gubernatorial poll in the state, as he faces a criminal charge bordering on an alleged N700 million fraud case preferred against him by the Economic and Financial Crimes Commission (EFCC).

$9.7 million, £74,000 found in my house by EFCC was given to me as...

Former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Mr. Andrew Yakubu, who is facing money laundering charge, on Wednesday, told the Federal High Court in Abuja that $9.7million and £74, 000.00 the Economic and Financial Crimes Commission, EFCC, found in his house in 2017, were part of monies people gave to him as gifts.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns Malabu Oil, six others over ‘$1 billion fraud’

The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Malabu Oil & Gas Limited, six other companies and an oil tycoon, Aliyu Abubakar, before the Federal High Court on a 48-count fraud charge.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns Malabu Oil firm, others over ‘$1 billion money laundering’

The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil and Gas Limited for money laundering offences in connection to the controversial oil block, OPL 245 transactions.
The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

Money laundering I never met with Mompha – witness

An Economic and Financial Crimes Commission (EFCC) prosecution witness, Abiodun Audu, in the ongoing trial of internet celebrity, Ismaila Mustapha, also known as Mompha, yesterday denied ever meeting him in the course of filing his company’s tax return.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns BDC operators for laundering $1.6 million

The Economic and Financial Crimes Commission on Monday arraigned two Bureau de Change operators for allegedly laundering $1.6m, said to be proceeds of smuggling.
Rivers State Governor Nyesom Wike

EFCC: Rivers officials withdrew N118 billion in cash in three years

The Economic and Financial Crimes Commission is requesting for interrogation three officials of Rivers State Government, who are implicated in the alleged illegal withdrawal of N118bn public funds.

Chinese national finally forfeits $300,000 to Nigerian government

Justice Babatunde Quadri of Federal High Court, Abuja, on Monday, May 11, 2020, ordered the final forfeiture of $300,000, belonging to a Chinese national, Li Yan Pin, to the Federal Government of Nigeria.
The immediate past Head of the Civil Service of the Federation, Winifred Oyo-Ita, on Monday, pleaded not guilty to 18-count charge of N3 billion graft.

N3 billion fraud: Winifred Oyo-Ita, eight others arraigned, plead not guilty

The immediate past Head of the Civil Service of the Federation, Winifred Oyo-Ita, on Monday, pleaded not guilty to 18-count charge of N3 billion graft.
Ayodele Fayose, former governor of Ekiti state, has arrived the federal high court in Lagos where he is on trial for money laundering and abuse of office. 3

N2.2 billion fraud trial: How we moved N200 million cash from Ayodele Fayose’s residence...

The N2.2bn fraud trial of former Ekiti State governor, Ayodele Fayose, resumed on Thursday with a banker, Johnson Abidakun, narrating to the court how Fayose in April 2016 invited his bank to move N200m cash from his residence for lodgment in an account in the bank.
Ayodele Fayose, former governor of Ekiti state, has arrived the federal high court, Ikoyi, Lagos.

N200 million moved from Ayodele Fayose’s residence during electioneering – witness

The fraud trial of former Gov. Ayodele Fayose of Ekiti resumed on Thursday before a Federal High Court Lagos, with a prosecution witness, Mr Johnson Abidakun, testifying that about N200 million was conveyed from Fayose’s premises.
The trial of suspected internet fraudster Ismaila Mustapha alias Mompha started today while he was admitted to bail.

EFCC re-arraigns Mompha over ‘N32.9 billion fraud’

The Economic and Financial Crimes Commission (EFCC) on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in a Federal High Court Lagos, for alleged N32.9billion fraud.

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