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The House of Assembly, Kaduna State, has recommended that the immediate-past governor of the state, Nasir el-Rufai, be prosecuted for alleged abuse of office and money laundering. Reports say the recommendation came after an investigation carried out by the ad-hoc committee set up by the House, led by Henry Zacharia. According to the report submitted […]
Continue ReadingGerman Police have arrested 11 Nigerian nationals suspected to be members of a Black Axe group behind a large-scale dating scam and money laundering. The Bavarian police in a statement on Wednesday, April 24, 2024, said that the gang was involved internationally in “multiple areas of criminal activity” with a focus in Germany on dating […]
Continue ReadingFormer governor of Ekiti State, Kayode Fayemi, is being grilled by the Economic and Financial Crimes Commission (EFCC) over alleged misappropriation of N4 billion. The ex-governor is being interrogated at the zonal command of the anti-graft agency in Ilorin, Kwara state capital, according to Punch. Fayemi reportedly arrived at the EFCC office at about 9:40 […]
Continue ReadingFormer Governor of Ekiti State, Kayode Fayemi, has declined an invitation by the Economic and Financial Crime Commission (EFCC), over an investigation involving alleged money laundering. According to reports, an invitation letter dated 12th May 2023, was sent to Fayemi by the EFCC. The Commission said it needed clarifications from Fayemi as part of the […]
Continue ReadingOperatives of the Enugu Zonal Command of the EFCC, have arrested pastor Kelechi Vitalis Anozie, a suspect on the watchlist of the US Federal Bureau of Investigation (FBI). He was arrested on March 10, 2022, following credible intelligence linking him to alleged conspiracy, wire fraud and money laundering. Anozie and four other suspects: Valentine Iro, […]
Continue ReadingOfficers from the Economic and Financial Crimes Commission (EFCC), Lagos state command, have re-arrested Dubai-based businessman, Ismailia Mustapha, popularly known as Mompha, for allegedly laundering funds obtained through unlawful activities and retention of alleged proceeds of crime. Mompha, who was arrested on Monday January 10, is currently standing trial alongside his company, Ismalob Global Investment […]
Continue ReadingA Federal High Court sitting in Abuja, Nigeria, presided over by Justice Okon Abang, on Thursday, convicted and sentenced the son of former Chairman of the Pension Reform Taskforce Team (PRTT), Faisal Maina, to 14 years imprisonment. Faisal, son of Abdulrasheed Maina, was found guilty on three counts of money laundering filed against him by […]
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