18 months after that incident took place, Former Personal Aide to Ex President Goodluck Jonathan, Mr. Reno Omokiri has asked his Twitter fans to sign a petition asking the Economic and Financial Crimes Commission EFCC to investigate former Lagos State Governor Bola Ahmed Tinubu for ferrying a bullion van into his home. According to the statement Mr Omokiri made on his verified Twitter handle, the evidence is so obvious but the EFCC has refused to investigate him. He stated that Tinubu is now bold enough to start
The petition incited by Reno Omokri against Lagos State ex-Governor Bola Tinubu has become "the highest ever against a politician" in Nigeria, according to the former aide to Goodluck Jonathan. Omokri yesterday invited his fans on twitter to sign a petition calling for Economic and Financial Crimes Commission (EFCC) to investigate the national leader of the All Progressives Congress Bola Ahmed Adekunle Tinubu on money laundering. He wrote: "Fellow Citizens, "Please sign this petition calling on @OfficialEFCC,
The Economic and Financial Crimes Commission, EFCC, has warned operators of Mobile Money and Banks Agents otherwise known as POS operators against illegal cash transactions.
Ope Saraki, cousin to former senate president was charged today with money laundering at a Federal High Court in Ilorin. The EFCC accuses Ope Saraki of collecting N11.8million from one Kunle Adimula, an employee of Kwara State Government. The agency said the money was more than the limit allowed under the Money Laundering Act. Saraki, docked before Justice Babagana Ashigar of the Federal High Court, was a former Senior Special Assistant to the Kwara State Governor on Sustainable Development Goals. The offen