South Africa Speaker charged with 12 counts of corruption
South Africa’s ex-Speaker of Parliament Nosiviwe Mapisa-Nqakula has been charged with 12 counts of corruption and one count of money laundering. She made her first court appearance after handing herself over to a police station this morning. The politician is accused of soliciting bribes in return for awarding contracts during her time as defence minister. […]
EFCC declares former CBN Governor’s wife wanted for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Mrs Margaret Emefiele, wife of the former governor of the CBN, Mr Godwin Emefiele wanted for alleged money laundering. EFCC’s spokesman, Mr Dele Oyewale, stated in Abuja that three other persons: Mr Eric Odoh, Mrs Anita Omoile, and Mr Jonathan Omoile, had been declared wanted alongside […]
EFCC Uncovers Religious Sect Laundering Money For Terrorists
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the anti-graft agency uncovered how a religious sect in Nigeria is “laundering money for terrorists.” This was as he also revealed that another religious body was found to be protecting a money launderer after some money suspected to have been […]
