Tag: Money laundering charge

BREAKING: Court Dismisses ₦6.9bn Money Laundering Case Against Ex-Governor Fayose

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BREAKING: Court Dismisses ₦6.9bn Money Laundering Case Against Ex-Governor Fayose

A Federal High Court in Lagos has acquitted former Ekiti State Governor, Ayodele Fayose, of all charges related to alleged money laundering and theft amounting to ₦6.9 billion. Delivering judgment, Justice Chukwujekwu Aneke ruled in favor of a no-case submission filed by Fayose’s legal team, stating that the Economic and Financial Crimes Commission (EFCC) had…

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Crime Watch, Financial Crimes

Money Laundering Charges Against Bobrisky Were Dropped Lawfully –  EFCC

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Money Laundering Charges Against Bobrisky Were Dropped Lawfully –  EFCC

A Prosecutor with the Economic and Financial Crimes Commission, EFCC  Bilikisu Bala on Monday, September 30, 2024, told a Joint Committee of the House of Representatives investigating allegations of corruption against some officers of the Commission, and the Nigeria Correctional Service that charges of money laundering dropped in the trial of Idris Okuneye (a.k.a Bobrisky)…

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