Browsing Tag
Money Laundering
13 posts
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.