Alleged ₦80.2bn case against Yahaya Bello is political, not money…
Joseph Daudu (SAN), counsel to former Kogi State Governor, Yahaya Bello, has described the ongoing trial over the alleged transfer…
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Money Laundering
JUST IN: Ex-AGF Malami, son plead not guilty to 16-count money laundering…
Former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, alongside his son and one other…
Vietnam prosecutes two Nigerians for alleged money laundering scheme
Authorities in Ho Chi Minh City, Vietnam, have recommended the prosecution of two Nigerian nationals and 19 Vietnamese citizens…
Alleged Money Laundering: EFCC’s witness says no fee transfer from Kogi…
At the Federal High Court in Abuja on Thursday, the third prosecution witness in the money laundering case brought by the Economic…
Alleged money laundering: Court orders Aisha Achimugu to honour EFCC…
The Federal High Court in Abuja has ordered Aisha Achimugu, the Managing Director and Chief Executive Officer (CEO) of Felak…
Aisha Achimugu: Woman declared wanted by EFCC for alleged money laundering,…
Managing Director/Chief Executive Officer of Felak Concept Group, Aisha Achimugu, has reacted to the decision of the Economic and…
EFCC declares socialite Aisha Achimugu wanted for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted.
This was…
Jude Okoye returns to prison as court sets March 3 for bail ruling
A federal high court in Ikoyi, Lagos, heard Jude Okoye's bail request over allegations of money laundering on Friday.
Alleged Money Laundering: Yahaya Bello’s name not on property documents –…
Justice Emeka Nwite of the Federal High Court in Abuja has adjourned the money laundering trial of former Kogi State Governor…
ICPC charges El-Rufai’s ex-finance commissioner with money laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed charges against Bashir Saidu, a former…