US prosecutors, FBI investigate Argentine FA over alleged money laundering, fraud The Argentine Football Association (AFA) is facing growing scrutiny after US federal prosecutors and the...
N8.7bn Money Laundering: Court Hears How Millions Passed Through Malami-Linked Account A Jaiz Bank compliance officer on Tuesday told the Federal High Court in Abuja how...
EFCC Arrests Energy Commission DG Over Alleged N500bn Money Laundering Probe The Economic and Financial Crimes Commission (EFCC) has arrested the Director-General of the Energy Commission...
Money Laundering: Court Orders Arrest of Ex-Minister Sadiya Umar Farouq Justice Jude Onwuegbuzie of the High Court of the Federal Capital Territory (FCT), Apo, has issued...
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...