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Money Laundering

Businessman wanted to smuggle $200,000 into Dubai — now he’s lost it all

The Federal High Court, Abuja, has ordered the forfeiture of $200,000 recovered in February 2013 by the EFCC from...

Ex-Petroleum Minister, Madueke Charged With Money Laundering

According to the charge sheet, the former Minister, was described as “still at large”, while the names of the other accused persons were given as Christian Nwosu, Yisa Olarenwaju and Tijani Bashir.
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Anti-Graft Boss Condemns Celebration Of Ex-Convict Ibori’s Return

The Chairman of Independent Corrupt Practices and Other Related Offences, ICPC, has said that he was upset by the celebration and rousy welcome accorded the former governor of Delta State, James Ibori who returned to Nigeria after serving jail term in United Kingdom over corruption saying "I feel very upset".

Money Laundering: EFCC Arraigns Former Minister, Governorship Contestant

The Economic and Financial Crimes Commission has arraigned the immediate past Minister of National Planning, Abubakar Sulaiman, before Justice Rilwan Aikawa of the Federal High Court, Lagos on a 5-count charge of money laundering and fraud.
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EFCC Slams Fresh N26 Million Charge On Fani- Kayode 

Former Minister of Aviation, Femi Fani Kayode, was on Thursday re-arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice John Tsoho of the Abuja Federal High Court, on a fresh money laundering charge.

N1.4 Billion Fraud: Witness Insists Badeh Approved Transactions

The trial of a former Chief of Defence Staff, Alex Badeh before Justice Okon Abang of the Abuja Federal High Court, continued on Thursday with the eight prosecution witness, Eso Faleke, undergoing cross examination.
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