Tag: money laundering allegation
Bobrisky in court for arraignment
EFCC arrested Bobrisky on Wednesday in Lagos following a video report of him spraying and flaunting wads of new Naira…
N3bn fraud: Gov. Yahaya Bello’s nephew, 4 others remanded in prison
A Federal High Court sitting in Abuja has ordered the remanded one Ali Bello, a nephew of Kogi State Governor,…
Stash of cash: Matawalle invites EFCC to search property
Matawalle said that his administration had never paid workers’ salaries through table payment and could not afford to do so…
EFCC to re-arraign Nyako, son
The Economic and Financial Crimes Commission (EFCC) will re-arraign the former Governor of Adamawa, Murtala Nyako, and his son, Abdul-Aziz,…
Babalakin slammed with N2b money laundering charge
Henry Ojelu/Judiciary correspondent Nigeria’s Economic and Financial Crimes Commission, EFCC, today filed a 20 count-charge against Dr. Wale Babalakin, a…