Tag: money laundering

June 24, 2024

Justice Mohammed Liman of a Federal High Court in Lagos, on Monday, acquitted a former Speaker of…

June 17, 2020

Former Minister of Justice and Attorney General of the Federation (AGF), Mohammed Adoke, SAN, on Tuesday, was…

August 15, 2019

Abdullahi Babalele, son-in-law to former Vice President Atiku Abubakar, has been granted bail to the tune of…

August 8, 2019

Former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu, is to be arraigned over…

April 6, 2019

The Economic and Financial Crimes Commission, EFCC, has accused some of the banks in the country of…

February 21, 2019

President Muhammadu Buhari has described as alarming, the huge millions of dollars in circulation in the country…

February 8, 2019

Former Governor of Oyo State, Rashidi Ladoja, has been freed from the case of money laundering to…

December 10, 2018

The Economic and Financial Crimes Commission, EFCC, on Monday, disclosed that it arrested Ogbonna, son of former…

December 1, 2018

The Economic and Financial Crimes Commission, EFCC, has arrested a Lebanese, Abbas Lakis, over alleged case of…