Tag: CBN, EFCC
Arresting the Dollarization of Nigerias Economy
Sometimes in 1975 or thereabout the military government of Muritala/Obasanjo led a crackdown on illegal trafficking of Nigerias currency otherwise known them as...
Vote Buying/Money Laundering:Adebutu gets March 19 date
The candidate of the Peoples Democratic Party (PDP) in the last gubernatorial election in Ogun State, held on March 18, 2023, Mr. Oladipupo Adebutu trials over...
EFCC Moves Against Dollarization Of Economy & Mutilation Of Currency
The Economic and Financial Crimes Commission, EFCC, has raised a Special Task Force in all its Zonal Commands for the enforcement of extant laws...
Ogun 2023: Court arraigns Adebutu, others over money laundering
An Ogun State High Court sitting in Abeokuta, the state capital, on Tuesday arraigned Oladipupo Adebutu on seven count charges bordering on money laundering and...
N1.3bn Money Laundering/Fraud: EFCC arrests General Overseer
The Economic and Financial Crimes Commission (EFCC) has arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Ebonyi, over...
EFCC uncovers N7bn loot in religious bodies acct
…religious sect laundering money for terrorists A tip as to how the war against terrorism has proved difficult to nib in the bud has been uncovered. Chairman of...
$6bn Mambilla Power Project: Alpha Justice Carpets EFCC over trial of Agunloye
Says ,”It is an error of judgement to include him on list of those facing trial.” A group of concerned citizens have risen up in Defence of former...
$6bn Mambilla Power Project: Group Chides EFCC over trail of Agunloye
Says ,”It is an error of judgement to include him on list of those facing trial.” A group of concerned citizens have risen up in Defence of former...
What is the appropriate name for corruption
“The mind is in its own place and in itself can make a hell out of heaven or a heaven out of hell”….John Milton. Scientists in this millennium are in...
$6b Mambilla Hydro Power Project: Agunloye released
A former Minister of Power and Steel, Olu Agunloye, has been released from the Kuje Correctional Centre after meeting his bail condition, Saturday PUNCH gathered....
