The Securities and Exchange Commission (SEC) has issued a directive ordering all Capital Market Operators (CMOs) to immediately freeze all funds, assets, and economic resources belonging to six individuals and ...
Justice F. N. Ogazi of the Federal High Court, Ikoyi, Lagos, on Tuesday, August 4, 2026, convicted and sentenced a bureau de change (BDC) operator, Dabo Malam Ardi, to two ...
Justice Akintayo Aluko of the Federal High Court in Ikoyi, Lagos, has convicted and sentenced Sunmonu Olasunkanmi Thaoban to four years in prison for money laundering, alongside four Bureau De ...
June 17, 2025 The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned Mr Sirajo Jaja, the Accountant-General (AG), Bauchi State, and a Bureau de Change (BDC) Operator, Aliyu Abubakar, ...
Feb. 10, 2025 Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one Faruk Umar to six months imprisonment. In a statement by ...
Nov. 8, 2024 Justice Fadimatu Aminu of the Federal High Court, Damaturu has convicted and sentenced the duo of Haruna Ahmadu and Kabiru Iliyasu to separate jail terms for operating ...
Oct. 7, 2024 A Federal High Court in Abuja, on Monday, shifted the alleged money laundering charge filed by the EFCC against former Anambra Governor, Willie Obiano, to Nov. 13 ...
March 19, 2024 A businessman, Mr Chinedu Igbokwe, on Tuesday, told an Ikeja Special Court how a Bureau de Change operator, Abdulami Isah, allegedly defrauded him of $63,950. Igbokwe, who ...
March 15, 2024 The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned the duo of Ahmadu Haruna and Kabir Iliyasu, before Justice Fadimatu Aminu ...
Nov. 2, 2022 The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has sought greater collaboration and partnership with the Association of Chief Compliance Officers of Banks ...
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