Money Laundering Trial: Court Admits Ex-AGF Malami, Family to N1.5bn Bail The Abuja Division of the Federal High Court has granted bail totaling N1.5 billion to...
EFCC Drags Bauchi Finance Commissioner to Court Over $6.95m Money Laundering Allegations The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the Bauchi State Commissioner...
Malami, Son, Wife Remanded Over ₦Billions Money Laundering Charges The Federal High Court in Abuja has ordered the remand of former Attorney-General of the Federation (AGF)...
EFCC Arraigns Ex-AGF Malami Over ₦9bn Money Laundering, 30 Choice Properties The Economic and Financial Crimes Commission (EFCC) has slammed a 16-count money laundering charge against...
EFCC arrests Archbishop over alleged naira abuse, money laundering The Economic and Financial Crimes Commission (EFCC) has arrested Archbishop Angel Oyeghe, founder of the Faith Healing...
Jarvis’s management demands apology from Peller over money laundering allegations The management of popular content creator Amadou Elizabeth Aminata, widely known as Jarvis or Jadrolita, has...
U.S court convicts Oluwasegun Baiyewu for wire fraud, money laundering A federal jury in Puerto Rico has convicted a Nigerian, Oluwasegun Baiyewu, for conspiracy to launder...
EFCC hunts for Atiku’s son-in-law over money laundering The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, businessman and son-in-law of former Vice-President Atiku Abubakar,...
Court frees Fayose of fraud, money laundering charges, EFCC to challenge verdict A former governor of Ekiti State, Mr. Ayodele Fayose, was on Wednesday absorbed of...
Ex-Chief of Staff indicts El-Rufai in money laundering case Alhaji Muhammad Bashir Sa’idu, the former Chief of Staff to Malam Nasir El-Rufai, has reportedly implicated his former...
