Alleged Money Laundering: Man In EFCC Trap For Having Over N150m In Account

LAGOS AUGUST 8TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson Emuobosa Omo-Ode, for alleged money laundering. Omo-Ode, 32, Business Administration graduate of the Kuala Lumpur Metropolitan College, Malaysia, was arrested on July 18, 2019 at his residence at The Address Homes, Onikani Foreshore Banana Island, Ikoyi, Lagos, following…

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UK Detectives Storm Nigeria On Final Investigation Of Diezani’s Fraud Allegations

LAGOS JUNE 30TH (NEWSRANGERS)-Ahead of preparation for the trial of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, detectives from the United Kingdom have stormed Nigeria for what appeared a final lap of investigation. The detectives, who met with the operatives of the Economic and Financial Crimes Commission (EFCC) for additional fact-finding, have already…

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