Money laundering Archives

Crime

EFCC- YAHAYA BELLO WITHDREW $720,000 FROM GOVERNMENT ACCOUNT TO PAY CHILD’S SCHOOL FEES

Michael OsubuApril 23, 2024April 23, 2024

by Michael OsubuApril 23, 2024April 23, 20240

Former governor of Kogi State, Yahaya Bello reportedly Withdrew $720,000 From Kogi Account To Pay Child’s School Fees according to EFCC Chairman, Olukoyede. The Chairman

Crime

JUST IN: EFCC DECLARES FORMER KOGI STATE GOVERNOR, YAHAYA BELLO WANTED

Michael OsubuApril 18, 2024April 18, 2024

by Michael OsubuApril 18, 2024April 18, 20240

The Economic and Financial Crimes Commission has declared a former governor of Kogi State, Yahaya Bello, wanted. The agency gave a statement through its official

Crime

JUST IN: POPULAR CROSS-DRESSER BOBRISKY SENTENCED TO JAIL

Michael OsubuApril 12, 2024April 12, 2024

by Michael OsubuApril 12, 2024April 12, 20240

Popular Cross dresser Bobrisky, who was arrested for Naira abuse and mutilation have been sentenced to 6 months in jail with no option of fine.

Crime

EFCC DECLARES WIFE OF FORMER CBN GOVERNOR WANTED

Michael OsubuFebruary 10, 2024February 10, 2024

by Michael OsubuFebruary 10, 2024February 10, 20240

The Economic and financial Crime Commission has declared the wife of former CBN Governor Margaret Emefiele WANTED for conspiracy in the ongoing Money Laundering Investigation.

News

BREAKING: EFCC traces N7bn to religious body funding terrorists

Osubu ClementJanuary 31, 2024January 31, 2024

by Osubu ClementJanuary 31, 2024January 31, 20240

The Economic and Financial Crimes Commission (EFCC) has traced N7 billion, suspected to be proceeds of fraud to a religious organisation. The Chairman of the

Tag : Money laundering

EFCC- YAHAYA BELLO WITHDREW $720,000 FROM GOVERNMENT ACCOUNT TO PAY CHILD’S SCHOOL FEES

JUST IN: EFCC DECLARES FORMER KOGI STATE GOVERNOR, YAHAYA BELLO WANTED

JUST IN: POPULAR CROSS-DRESSER BOBRISKY SENTENCED TO JAIL

EFCC DECLARES WIFE OF FORMER CBN GOVERNOR WANTED

BREAKING: EFCC traces N7bn to religious body funding terrorists

BREAKING: Arsenal left heartbroken as Manchester City win fourth title in a row

Nigerian Teenager bags N21 million Scholarship

BAYERN LEVERKUSEN COMPLETE INVISIBLE SEASON, SETS EYE ON HISTORIC TREBLE

Nigeria Won’t Need To Import A Drop Of Fuel In June – Dangote

WOLVES SENDS OFFICIAL LETTER REQUESTING FOR REMOVAL OF VAR FROM NEXT SEASON

Top News

BREAKING: Arsenal left heartbroken as Manchester City win fourth title in a row

Nigerian Teenager bags N21 million Scholarship

BAYERN LEVERKUSEN COMPLETE INVISIBLE SEASON, SETS EYE ON HISTORIC TREBLE

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