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Money Laundering


Hadi Sirika, former Aviation Minister
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Former Aviation Minister Sirika Arrested Over Alleged N8bn Nigeria Air Fraud: EFCC Probe

Boom RadioNG | April 23, 2024

The Economic and Financial Crimes Commission (EFCC) has made a significant arrest, apprehending former Minister of Aviation, Hadi Sirika, in connection with an ongoing N8,069,176,864.00 money laundering probe. The arrest took place at the EFCC’s Federal Capital Territory Command, where Sirika is currently meeting with investigators to address allegations of […]



NewsPolitics

EFCC Files N84bn Money Laundering Charges against Yahaya Bello, Others: What You Need to Know

Boom RadioNG | March 15, 2024

The Economic and Financial Crimes Commission (EFCC) has taken former Kogi State governor, Yahaya Adoza Bello, alongside others, to court for alleged N84 billion money laundering offences. The quartet, including Bello’s nephew Ali Bello, Dauda Sulaiman, and Abdulsalam Hudu, face an amended 17-count charge involving money laundering, breach of trust, […]




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