Money Laundering
Malami in EFCC Net Over Alleged ‘terrorism financing, money laundering’
Malami Abubakar, former Attorney-General of the Federation (AGF) and Minister of Justice, is currently in the custody of the Economic…
Court Sentences Former NHIS Boss, Olufemi Thomas, One Other For $2.19million Fraud In Lagos
Following the arraignment of Dr Olufemi Martins Thomas, a former Executive Secretary of the National Health Insurance Scheme (NHIS), and…
Alleged N4billion Fraud: Court Adjourns Anambra Ex-Governor Willie Obiano’s Trial To November 13.
A Federal High Court sitting in Abuja has adjourned the alleged money laundering charge filed by the Economic and Financial…
International NGO, Marie Stopes Nigeria, in alleged money laundering scandal – Report
On September 5, 2012, Angela Nworgu, then head of the Special Control Unit against Money Laundering, SCUML, of the Economic…
Money Laundering Case: EFCC, Ikuforiji to adopt written addresses November 15
On Tuesday, the Lagos Division of the Federal High Court fixed November 15 to adopt addresses in the money laundering…
EFCC arraigns Lagos businesswoman Saadatu Ramalan-Yaro for alleged N50bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Lagos businesswoman Saadatu Ramalan-Yaro on counts of money laundering. Ramadan…
Anti-graft Agency, EFCC Arraigns Kogi State Governor, Yahaya Bello’s Nephew In Abuja For N10billion Fraud
Aliyu Bello, a nephew to the Kogi State Governor, Yahaya Bello, has been remanded in prison by Justice James Kolawole…
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