Abuja court adjourn money laundering case again ex-gov Obiano
The Federal High Court sitting in Abuja, on Thursday, adjourned further proceedings in the nine-count money ...
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Tag: money laundering
[ICYMI] FBI sues ex-NNPC official in $2.1m bribery case
A former Nigerian oil official, Paulinus Iheanacho Okoronkwo, faces charges in the United States for allegedly ...
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Religious sect laundering money for terrorists – EFCC
The Economic and Financial Crimes Commission has disclosed a groundbreaking discovery of how a religious sect ...
Read moreEFCC allegedly reopens money laundery cases of ex-govs worth N853bn
The Economic and Financial Crimes Commission has allegedly reopened money laundering cases against 13 former governors ...
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Germany to create new anti-money laundering agency
The German government says it planned to open a new office with the aim of combating ...
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Money laundering, major threat to achieving SDGs in 2030 – ICPC
The Independent Corrupt Practises Commission has identified Illicit Financial Flows as a serious threat to ...
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Nigerian politician’s daughter exposes father’s money laundering business
In a fascinating #NairaLife story, an unidentified 23-year-old daughter of a prominent politician shared her unique ...
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Court upholds objection of ex-AGF’s codefendant in money laundering case
The Abuja Division of the Federal High Court has upheld the objection of a codefendant, Aliyu ...
Read moreCourt to resume ex-Lagos speaker’s money laundering trial Tuesday
A Federal High Court in Lagos on Monday adjourned until July 18 for the continuation of ...
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EFCC arrests ex-women affairs minister for money laundering
The immediate former Minister for Women Affairs and Social Development, Pauline Tallen, has been arrested by ...
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