Alleged ₦33bn Money Laundering: Arraignment of Ex-Buhari’s minister,…
The arraignment of Saleh Mamman, former Minister of Power under ex-President Muhammadu Buhari, was postponed on Thursday at the…
Browsing Tag
Money Laundering
EFCC appeals acquittal of Fayose’s ally, others In ₦1.2bn money laundering…
The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal against the ruling of Justice Nnamdi Dimgba of…
Binance founder sentenced to four months Prison for money laundering
The founder of cryptocurrency startup Binance was sentenced to four months in US prison on Tuesday after pleading guilty to money…
Zambian Football Association president charged with money laundering
The president of the Football Association of Zambia (FAZ) has been apprehended and accused of engaging in money laundering…
JUST IN: Court dismisses money laundering charge against former AGF, Adoke
Justice Inyang Ekwo of the Federal High Court Abuja has thrown out the money laundering charges brought against former Attorney…
Alleged money laundering: IG Egbetokun withdraws Policemen attached to…
The Inspector General of Police, Olukayode Egbetokun, has ordered the removal of all police officers assigned to the embattled…
Bobrisky arrives in court for arraignment over alleged money laundering
Famous crossdresser, Idris Olanrewaju Okuneye, widely known as Bobrisky, has made an appearance at the Federal High Court in Lagos…
Reps to conclude investigation of terrorism financing, money laundering,…
The House of Representatives Committee on Financial Crimes intends to exercise its constitutional powers against Binance Holdings…
Court dismisses N21bn money laundering charge against former Air Chief,…
The Federal High Court in Lagos on tuesday dismissed the Economic and Financial Crimes Commission's N21.5 billion money laundering…
EFCC apprehend General Overseer over alleged N1.3bn fake grants, money…
The Economic and Financial Crimes Commission (EFCC) has arrested a cleric Apostle Theophilus Oloche Ebonyi for allegedly…