A United States district court has ordered the interim forfeiture of a property in California linked…
Tag: money laundering
Uncertainty Clouds Bayo Ojulari’s Future as NNPCL Group CEO Amidst Allegations
The tenure of Bayo Ojulari as the Group Chief Executive Officer (GCEO) of the Nigerian National…
Access Bank Faces Charges Over Alleged Diversion of N826 Million
Access Bank Plc, one of Nigeria’s largest financial institutions, finds itself embroiled in a legal battle…
EFCC Arraigns Mercy Chinwo’s Former Manager, Ezekiel Onyedikachukwu, Over Alleged $255,000 Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned Ezekiel Onyedikachukwu, also known as EeZeeTee and…
EFCC Presents First Witness in Yahaya Bello’s N110.4bn Fraud Trial
The Economic and Financial Crimes Commission (EFCC) on Wednesday presented its first witness in the ongoing…