Tag: money laundery

US Arraigns 11 Nigerians Over Fresh $6m Fraud

Law court

Barely two weeks after the United States indicted six Nigerians for their alleged involvement in over $6m internet fraud, 11 more Nigerians have been arraigned over another $6m bank fraud.Read More

N13bn Scandal: EFCC, Interpol Fail To Arrest Fugitive Ex-NIA DG, Wife, 15 Months After

Former NIA DG, Ayodele Oke

The Economic and Financial Crimes Commission and the International Police have yet to arrest a former Director-General of the National Intelligence Agency, Amb. Ayodele Oke, and his wife, Folasade, declared Read More

Whistleblowing: FG Recovers N594.09bn In Less Than 3 Years – Sagay

Chairman, Presidential Advisory Committee Against Corruption (PACAC), Prof. Itse Sagay

Chairman of the Presidential Advisory Committee Against Corruption (PACAC), Prof. Itse Sagay, says that the Federal Government’s whistleblowing policy has resulted to N594.09bn recovery in less than three (3) years Read More

Abacha’s Former Chief Security Officer, Major Hamza Al-Mustapha: Cash Due To Be Repatriated Was Looted By Abacha’s Successors

Former Head of State General Sani Abacha and Major Hamza Al-Mustapha

Major Hamza Al-Mustapha, rtd, the former Chief Security Officer of former Head of State General Sani Abacha, has said that the U.S. $318,460,329 due to be repatriated to Nigeria from Read More