Money Laundry
EFCC Probes Ex-Governors, Recovers N27bn, $19m In Money Laundry, Seize Houses
The Economic and Financial Crimes Commission (EFCC) has announced the recovery of N27,184,357,542 and $19,084,419 from three distinct money laundering…
Nigerian Man Arrested With N454 Million Cash Forfeits The Money To Kenyan Government
A Dubai-bound Nigerian man, Muazu Bala. has forfeited over N454million (KSh100 million) which he was arrested with at the Jomo…
Ex-NIMASA Executive Director, Ezekiel Agaba Sentenced To 7 Years In Prison For N1.5 Billion Fraud
A former Executive Director of the Nigerian Maritime Administration and Safety Agency (NIMASA), Captain Ezekiel Bala Agaba, has been sentenced…
“N400 Million Money Laundering Was Paid To Me By Goodluck Jonathan, Not Dansuki” – Metuh
A former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, on Thursday told the Federal High Court…
Newly Discovered Abacha’s £211 Million Loot Will Be Shared Between US, Jersey & Nigeria
The sum of £211,000,000 (N81.9bn) that was seized from a Jersey bank account that belonged to a former Nigerian dictator,…
UK Seizes Newly Discovered Abacha’s Loot Worth N82 Billion From Account In Jersey
The sum of £211,000,000 (N81.9bn) has been seized from a Jersey bank account that belonged to a former Nigerian dictator,…
![EFCC Arrests Brother Of Zamfara State SSG With N60 Million Cash Inside Car Boot [Photos] 8](https://media.kanyidaily.com/2019/05/29043322/pjimage-16.jpg "EFCC Arrests Brother Of Zamfara State SSG With N60 Million Cash Inside Car Boot [Photos] 16")
EFCC Arrests Brother Of Zamfara State SSG With N60 Million Cash Inside Car Boot [Photos]
The Economic and Financial Crimes Commission (EFCC), Sokoto zonal office, on Tuesday, May 28, 2019, arrested one suspected politician with…
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