Money Laundering Charges

November 24, 2019

Presidency Tells Onyema – Go To America And Face Your Accusers

Lauretta Onochie, the aide to President Muhammadu Buhari on Social Media, has asked Chief Allen Onyema, CEO of Air Peace Airline to return to the United […]
November 13, 2019

Judge Gives EFCC Ultimatum To Arrest Diezani From UK

The Federal High Court Judge in Abuja, Justice Ijeoma Ojukwu has given Economic and Financial Crimes Commission till March 2020 to get former Minister of Petroleum, […]
September 12, 2019

FBI arrests Ninalowo for $1.5 million money laundering

40-year-old Kenneth Ganiu Ninalowo believed to be a brother to Nollywood actor, Bolanle Ninalowo has been arrested by the FBI on charges of laundering over $1.5 […]
August 26, 2019

EFCC Traces Atiku’s Laundered Money To Obasanjo Library

The Olusegun Obasanjo Presidential Library Abeokuta, Ogun State: EFCC visits to find the recipient of Atiku’s money. The Economic and Financial Crimes Commission (EFCC) has extended […]