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Alleged Money Laundering: What EFCC’s witness said against Jonathan’s ex-adviser, Doyin Okupe

Alleged Money Laundering: What EFCC’s witness said against Jonathan’s ex-adviser, Doyin Okupe.

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7 Jul 2020
Personnel of the Department of State Services, DSS were reportedly said to have arrested the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu.
7 Jul 2020
Here is why you should pick up a copy of The Guardian on Wednesday. Find these stories and much more when you grab a copy of The Guardian on the newsstands on Wednesday⁣⁣. ⁣
9 Jul 2020
Dauda, who testified on a two-count charge bordering on alleged bribery against Shehu Sani on Tuesday in Abuja, told the court that he personally took the money to the anti-graft agency because he was forced by the commission.
18 Jul 2020
Kwara State Government has invited the Economic and Financial Crimes Commission to conduct an independent probing the funds received and disbursed to the 16 local governments in the state.
1 Aug 2020
Twenty zonal heads of sections in the Economic and Financial Crime Commission have been redeployed to the police headquarters.
13 Aug 2020
German police have searched a business and the home of a man suspected of laundering money for Russian criminals. The suspect is thought to have been part of the so-called "Troika Laundromat."
13 Aug 2020
Germany's Financial Intelligence Unit reportedly only handed over a small number of reports containing information related to Wirecard. The Munich public prosecutor said "only two" were received before June 2020.
19 Aug 2020
The Economic and Financial Crimes Commission (EFCC) has re-arrested Instagram celebrity, Ismaila Mustapha, aka Mompha. Mompha was first arrested by the EFCC in October of 2019 for offences bordering on internet fraud and money laundering, and was arraigned before a Federal High Court.
23 Sep 2020
Yifan Wang. Shares of HSBC Holdings PLC and Standard Chartered PLC dropped in Asian trading Monday following media reports overnight that the two banks and others moved suspected illicit funds despite red flags about their origins.
27 Sep 2020
2 Nov 2020
Here are a few reasons to pick up a copy of The Guardian on Tuesday⁣⁣. Find these stories and much more when you grab a copy of The Guardian on Tuesday.⁣⁣
3 Feb 2021
EFCC rearraigns Orji Uzor Kalu, case adjourned to June 7