The Central Bank of Nigeria has imposed fresh cash withdrawal limits on individuals and organisations, which will become effective on January 9,…
Category:
Money Laundering
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CrimeFeaturedMoney LaunderingNews
EFCC transfers Atumeyi, NNPP’s Kogi assembly candidate, to Lagos over a N1.4 billion fraud
by Salami Azeezby Salami AzeezIsmaila Yusuf Atumeyi, a New Nigerian Peoples Party (NNPP), candidate for the Kogi State House of Assembly, has been relocated to Lagos…
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Money LaunderingNews
BREAKING: Court orders final forfeiture of Diezani’s Abuja properties, cars
by Salami Azeezby Salami AzeezJustice Mobolaji Olajuwon of the Federal High Court, Abuja, on Monday, October 24, 2022, ordered the final forfeiture of two Abuja properties…
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Money LaunderingNews
Court exonerates former EFCC boss, Magu over N573m fraud
by Salami Azeezby Salami AzeezIbrahim Magu, a former acting chairman of the Economic and Financial Crimes Commission, has been cleared of all charges related to allegations…
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CrimeInsecurityMoney LaunderingNews
How an ex-military leader stole N4 billion and bought assets: ICPC
by Salami Azeezby Salami AzeezThe Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Prof. Bolaji Owasanoye, has revealed that an ex-military chief stole…
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CrimeMoney LaunderingNewsPolitics
Forensic audit uncovers N11.9bn stolen from Kwara treasury in eight years
by Salami Azeezby Salami AzeezN2bn cash withdrawn a month to 2019 polls Govt asked to claim exemplary damages for N6bn from firms, individuals Report confirms our…
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CrimeMoney Laundering
US TRIAL: September 21 Is Hushpuppi’s Day Of Judgement
by Salami Azeezby Salami AzeezThe United States Attorney’s Office for Central District of California, Los Angeles, has confirmed that Internet fraudster, Ramon Abbas, popularly known as…
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CrimeMoney LaunderingNewsPolitics
Arrested Ogun Speaker flown to Abuja for questioning
by Salami Azeezby Salami AzeezThe Economic and Financial Crimes Commission has flown the arrested Speaker of the Ogun State House of Assembly, Rt. Hon. Olakunle Oluomo,…
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BankingCrimeMoney LaunderingNews
Union Bank Loses N1.6bn To 5-Man Lebanese and Nigerian Fraud Syndicate
by Salami Azeezby Salami AzeezUnion Bank of Nigeria Plc is currently battling to recover the whooping sum of N1, 626, 139, 795, 12 billion, allegedly lost to…
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CrimeMoney Laundering
$3.65bn Abacha loot recovered by FG in 24 years
by Salami Azeezby Salami AzeezAccording to statistics, it was revealed that the total amount of looted funds recovered from late Head of State, General Sani Abacha…