Bizwoman Aisha Achimugu arrested in Abuja over alleged money laundering
Businesswoman Aisha Achimugu was arrested by operatives of the Economic and Financial Crimes Commission early Tuesday ...
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Tag: money laundering
Atiku, Sanwo-Olu not involved in ongoing money laundry probe — EFCC
The Economic and Financial Crimes Commission has dismissed media speculations suggesting that its investigation into an ...
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SGF Akume disowns aide under EFCC money laundering, bribery probe
The Secretary to the Government of the Federation, George Akume, has distanced himself from his Personal ...
Read moreCourt shifts Yahaya Bello’s money laundering trial to March
The Federal High Court in Abuja on Monday adjourned the trial of former Kogi State Governor, ...
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Court adjourns Yahaya Bello’s money laundering case to March 2025
The Federal High Court in Abuja has postponed the hearing of the money laundering case against ...
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ICPC to arraign ex-El-Rufai appointees over alleged ₦64m money laundering
The Independent Corrupt Practices and Other Related Offences Commission has announced plans to arraign three former ...
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FG drops money laundering charges against Binance executive
The Nigerian Government has officially dropped all charges against Tigran Gambaryan, a key executive at Binance ...
Read moreEFCC calls 15th witness in Fayose’s money laundering trial
The Economic and Financial Crimes Commission called its 15th witness on Thursday in the money laundering ...
Read moreCourt clears ex-AGF Adoke of money laundering charges
A former Attorney-General of the Federation, Mohammed Bello Adoke, was cleared of money laundering charges by ...
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Bobrisky jailed six months without option of fine
Cross-dresser Idris Okuneye, better known by his stage name Bobrisky, was on Friday sentenced to six ...
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