EFCC arrests ex-Power Minister Saleh Mamman after 75-year jail sentence
Former Minister of Power, Saleh Mamman, has been arrested by the Economic and Financial Crimes Commission after his conviction over the alleged diversion of N33.8bn...
Tag : money laundering
Court Jails Ex-Minister Saleh Mamman 75 Years for N33.8bn Fraud
The Federal High Court in Abuja on Wednesday sentenced former Minister of Power, Saleh Mamman, to 75 years’ imprisonment in absentia over a N33.8bn money...
EFCC arrests Energy Commission DG Mustapha Abdullahi over alleged N500bn fraud
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested the Director-General of the Energy Commission of Nigeria, Mustapha Abdullahi, over alleged money laundering offences....
NDLEA, US-DEA Arrest Alleged Nigerian Drug Baron in Switzerland
Operatives of the National Drug Law Enforcement Agency, working with the United States Drug Enforcement Administration and security agencies from Europe, have arrested a suspected...
Witness Alleges BDC Network Used to Move Funds in Alleged ₦10bn Kogi Fraud Case
A prosecution witness on Tuesday told the Federal High Court in Abuja that funds linked to the alleged ₦10.27 billion fraud involving Ali Bello were...
Police Secure Conviction of Nigerian Man Over $1m Transnational Oil Fraud
The Nigeria Police Force has secured the conviction of one David Udensik, also known as Dr. Jacob Bello, for his involvement in a $1 million...