Home » Tag Archives: Money Laundering (page 3)

Tag Archives: Money Laundering

It Took Us Ten Days To Count The N1.2bn ONSA Cash Collected By Agbele, Fayose’s Aide – Witness

Abiodun Agbele, Fayose's aide, in court

The Economic and Financial Crimes Commission, EFCC, on Monday, November 14, 2016 continued the examination of its first prosecution witness, PW1, Alade Oluseye Sunday, on a case of alleged fraud against Abiodun Agbele, an aide to the governor of Ekiti State, Ayodele Fayose, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja. Sunday, a manager and ...

Read More »

Judicial Corruption: Justice Ademola, Wife Slams with 15-count charge

Justice Ademola

The Federal Government, yesterday, preferred a 15-count criminal charge against Justice Adeniyi Ademola of the Abuja Division of the Federal High Court and his wife, Mrs. Olabowale Toluwatope Ademola. Vanguard learnt last night that the charge sheet which was signed by a principal State Counsel at the Federal Ministry of Justice, Hajara Yusuf, was entered against the duo before a ...

Read More »

Continue Detention :Dudafa Send SOS to Human Rights Commission

dudafa

The embattled Special Assistant on Domestic Matters to the former President Goodluck Jonathan, Waripamo-owei Emmanuel Dudafa, has petitioned the Chairman, National Human Rights Commission, over alleged desperation of the Economic and Financial Crimes Commission (EFCC) to keep him perpetually in Prisons custody Dudafa in the petition dated November 4, 2016, stated that since he was arrested by the anti-graft agency ...

Read More »

Diamond Bank, Staff In $1m Money Laundering Scandal

uzoma-dozie

The Economic and Financial Crimes Commission (EFCC) has arraigned the duo of Sada Adamu and Babatunde Faro, an employee of the Uzoma Dozie’s led Diamond Bank Plc, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on a 4-count charge of money laundering, false declaration of assets and fraud to the tune of $1million. Adamu was ...

Read More »