Tag: Alleged Money Laundering.
‘How I received, transferred $3m cash into Aisha Achimugu’s company’s account’
Usman revealed this on Friday as the second prosecution witness of the EFCC in the ongoing trial of Halima Buba,…
Money laundering trial: Evidence admitted against ex-Gov. El-Rufai’s aide, 3 others
During the proceedings, the prosecution presented three witnesses, including former Kaduna Attorney-General and Commissioner for Justice, Mrs. Aisha Dikko Kalil,…
Alleged $12m fraud: Court fixes date for arraignment of SunTrust Bank CEO
Buba will be arraigned by the Economic and Financial Crimes Commission (EFCC), alongside Innocent Mbagwu, the bank’s Executive Director/Chief Compliance…
Court jails Agudosi Okechukwu over failure to declare £8020, $704 at Lagos Airport
Okechukwu was arrested in December 2024 at Lagos Airport by operatives of Nigerian Customs Service and handed over to the…
Court jails man caught with undeclared $40,000 at Lagos Airport
Emeka who was arrested on February 12, 2025 was convicted and jailed by Federal High Court sitting in Ikoyi, Lagos,…
Money laundering: EFCC declares socialite Aisha Achimugu wanted
In the notice, EFCC asked anyone with useful information as to whereabouts of Aisha Achimugu to contact its office in…
Currency smuggling: Kano woman jailed, loses over $1.1m, SDR135,900 to FG
Ibrahim was arrested by officers of the Nigeria Customs Service at the Mallam Aminu Kano International Airport for attempting to…
Alleged money laundering: Court freezes 21 bank accounts, orders holders’ arrest
Justice Emeka Nwite gave the order after counsel for the Inspector-General (I-G) of Police, Ibrahim Mohammed, moved a motion ex-parte…
How I converted N3.1bn to $15.8m for Gabriel Suswam – BDC operator
Suswan is being tried alongside his then Commissioner of Finance, Omodachi Okolobia for laundering the N3.1 billion alleged to be…
Abuja businessman in trouble for paying N38m in cash for transactions
Uduma was arraigned on a two-count charge bordering on alleged N38 million money laundering Case for making, amongst other offences,…