Tag: money laundering
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Keyamo accuses Private Jet Operators of Drug Trafficking, Money Laundering
The Minister of Aviation, Festus Keyamo has stated that some aircraft operating in the country are being used for illegal activities including drug trafficking and money laundering. Keyamo said this on Thursday while inaugurating a Ministerial Taskforce Committee to checkmate illegal chartered operations in the country, Though the minister did not mention the names of…
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BREAKING: Committee Recommends Probe Of El-Rufai For Abuse Of Office, Money Laundering
The ad hoc committee set up by the Kaduna State House of Assembly to investigate all finances, loans and contracts awarded under the former governor, Nasir El-Rufai has submitted its report to the House. Presenting the report during plenary on Wednesday, the chairman of the ad hoc committee, Henry Zacharia, said that most of…
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EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for defrauding church members and other Nigerians to the tune of N1, 319,040,274.31(One Billion Three Hundred and Nineteen Million, Forty Thousand, Two Hundred and Seventy Four Naira, Thirty One Kobo)…
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EFCC quizzes Fayemi over alleged N4bn fraud, money laundering
The Economic and Financial Crimes Commission (EFCC) has quizzed former Ekiti State Governor Kayode Fayemi over alleged money laundering and misappropriation of N4 billion. A source close to the anti-graft agency said Fayemi arrived at the EFCC facility around 10 a.m yesterday and was drilled by its operatives. The source said the former governor was…