Money Laundering Archives - Page 2 of 2

Falana: A governor offered me £1 million pounds to launder money

July 30, 2016Ayo Olowo

Human rights lawyer, Femi Falana, has disclosed how he was offered one million pounds (N405 million) to launder money for a former governor.Mr. Falana explained that the governor decided to choose the lawyer because, according to him; “nobody will suspect you”. He revealed this in the current edition of ALERT, a monthly pull-out by the […]

Magu Meets UAE Envoy, talks money laundering

February 4, 2016Ayo Olowo

As a follow up to the Mutual Legal Assistance agreement President Muhammadu Buhari signed with the United Arab Emirate on the repatriation of stolen funds and extradition of indicted officials, the Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, today met with the UAE Ambassador to Nigeria, Mahmud Muhammad Al- Mahmud in his office […]

Tag: Money Laundering

Falana: A governor offered me £1 million pounds to launder money

Magu Meets UAE Envoy, talks money laundering

Troops Foil IED Attacks, Kill Insurgents in North-East Operations

Easter Tragedy! 17 Killed as Suspected Herders Attack Benue Community

Defenders of Democracy now worse than Abacha – Peter Obi attacks Tinubu

GTCO Launches “Take on Squad” Hackathon 3.0, Opens Call for Applications

GTBank Launches Quick Airtime Loan at 2.95%

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