Aviation Ministry Sacked Heads Summoned By EFCC Over Alleged Money Laundering
Aviation Ministry Sacked Heads Summoned By EFCC Over Alleged Money Launderin Letters of invitation are prepared for officials to explain ...
Tag: money laundering
‘It’s Risky’ – EFCC Opposes Bail For Binance Executive Gambaryan
EFCC opposes bail for Binance executive Gambaryan, citing flight risks. Concerns raised over potential escape after co-defendant Anjarwalla flees. Legal ...
FG Locates Fleeing Binance Executive In Kenya, Pursues Extradition Efforts
Nigerian authorities locate Binance executive Nadeem Anjarwalla in Kenya, intensify efforts for extradition. Economic and Financial Crimes Commission collaborates with ...
‘Ask Bob For Update’ – EFCC Warns Nigerians Over Naira Abuse
Eko Hot Blog reports that the Economic and Financial Crimes Commission (EFCC) has hinted at consequences for Nigerians mishandling naira ...
JUST IN: Bobrisky In Court For Trial On Naira Abuse, Money Laundering Charges
Eko Hot Blog reports that the embattled Nigerian crossdresser, Idris Okuneye popularly known as Bobrisky has arrived at the federal ...
Primeboy Drags Mohbad’s Widow To Court Over False Accusations
Primeboy Drags Mohbad’s Widow To Court Over False Accusations. Concerns over Mohbad's son's paternity and circumstances of death. Naira Marley ...
EFCC Charges Binance, Execs With $35.4M Money Laundering
EFCC charges Binance and execs with $35.4M money laundering. Anjarwalla evades arrest, prompts international pursuit. Charges include unlicensed financial activities ...
Yahaya Bello Charged With Money Laundering As Witness Implicates Ex-Kogi Gov
Eko Hot Blog reports that the Economic and Financial Crimes Commission (EFCC) on Thursday, March 14, 2024, has dragged former ...
Reps Urge Arrest Of Binance Executives For Alleged Financial Crimes
EKO HOT BLOG reports that the House of Representatives Committee on Financial Crimes is preparing to enforce its constitutional powers against ...
