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…
EFCC arrests Archbishop over alleged naira abuse, money laundering The Economic and Financial Crimes Commission (EFCC) has arrested Archbishop Angel…
Jarvis’s management demands apology from Peller over money laundering allegations The management of popular content creator Amadou Elizabeth Aminata, widely…
U.S court convicts Oluwasegun Baiyewu for wire fraud, money laundering A federal jury in Puerto Rico has convicted a Nigerian,…
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…