Browsing Tag
Money Laundering
7 posts
Federal Court Mandates Final Forfeiture of 48 Properties Linked to Former Justice Minister Abubakar Malami
A Federal High Court in Abuja has ordered the final forfeiture of 48 properties tied to former Justice Minister Abubakar Malami, citing concerns over their acquisition through suspected criminal proceeds.
Miyetti Allah Chief Bodejo Detained by EFCC Over $2.33 Million Fraud Charges
Bello Bodejo, the leader of Miyetti Allah Kautal Hore, has been arraigned in an Abuja Federal High Court on money laundering charges totaling $2.33 million and remanded to EFCC custody.
Miyetti Allah leader detained amid $2.63 million money laundering and terrorism financing charges
The National President of Miyetti Allah Kauta Hore, Bello Bodejo, has been remanded in EFCC custody following charges of money laundering and terrorism financing involving $2.63 million.
Former Refinery Executives Charged by EFCC for Money Laundering
The EFCC has arraigned former Managing Directors Ahmed Adamu Dikko and Jimoh Yisawu on money laundering charges involving refinery rehabilitation funds.
ICPC Charges Former Kaduna Governor El-Rufai and Aides in N8.6 Billion CCTV Scam
The ICPC has officially arraigned former Kaduna Governor Nasir El-Rufai and several associates over an alleged N8.6 billion fraud involving a metropolitan CCTV project.
EFCC Charges Miyetti Allah Leader With $2.53 Million Terrorism Financing
Bello Abdullahi Bodejo, president of Miyetti Allah, faces a 12-count charge from the EFCC regarding $2.53 million in alleged money laundering and terrorism financing.
Governor Oborevwori’s Aide Labels VDM a Manipulator Amid Money Laundering Allegations
Ossai Ovie Success, an aide to the Delta State Governor, has accused activist Verydarkman of manipulating public opinion to hide his involvement in a serious EFCC financial investigation.