EFCC Re-Arraigns Two Over Alleged £110,000 Money Laundering, ₦500m Fraud The Economic and Financial Crimes Commission (EFCC) has re-arraigned two…
KC Luxury Remanded After Pleading Not Guilty to 22-Count Drug, Money Laundering Charge Luxury goods dealer and social media personality…
US prosecutors, FBI investigate Argentine FA over alleged money laundering, fraud The Argentine Football Association (AFA) is facing growing scrutiny…
N8.7bn Money Laundering: Court Hears How Millions Passed Through Malami-Linked Account A Jaiz Bank compliance officer on Tuesday told the…
EFCC Arrests Energy Commission DG Over Alleged N500bn Money Laundering Probe The Economic and Financial Crimes Commission (EFCC) has arrested…
Money Laundering: Court Orders Arrest of Ex-Minister Sadiya Umar Farouq Justice Jude Onwuegbuzie of the High Court of the Federal…
Money Laundering Trial: Court Admits Ex-AGF Malami, Family to N1.5bn Bail The Abuja Division of the Federal High Court has…
EFCC Drags Bauchi Finance Commissioner to Court Over $6.95m Money Laundering Allegations The Economic and Financial Crimes Commission (EFCC) on…
Malami, Son, Wife Remanded Over ₦Billions Money Laundering Charges The Federal High Court in Abuja has ordered the remand of…
EFCC Arraigns Ex-AGF Malami Over ₦9bn Money Laundering, 30 Choice Properties The Economic and Financial Crimes Commission (EFCC) has slammed…