LAGOS MAY 7TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) said it has traced over 300,000 dollars, laundered to a suspected internet fraudster. A statement by Mr Dele Oyewale, the Spokesperson of the EFCC on Tuesday in Abuja said the suspect was among the 35 suspects arrested Sunday in Auchi area of Edo. Oyewale said…
LAGOS MARCH 24TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, has arraigned two men, Taiwo Oluwadahunsola and Adebola Adetayo, before an Ikeja Special Offences Court for allegedly laundering the sum of N999 million. A company, Green Eagles Agribusiness Solution Limited, was also arraigned alongside the defendants on a 19-count charge, bordering on money laundering, conspiracy…
LAGOS MAY 23RD (NEWSRANGERS)-Europe’s biggest bank, BNP-Paribas, has been charged with “laundering” tens of millions of euros worth of public money in France for the family of Gabon’s late leader Omar Bongo, in what plaintiffs have called a “historic first”. After decades of relative impunity, French courts have in recent years sought to clamp down…