EFCC re-arraigns ex-AGF Adoke, Abubakar for money laundering
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Minister of Justice and Attorney-General of the…
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Money Laundering
Money laundering: Chinese National forfeits $300,000 to Nigerian Government
Justice Babatunde Quadri of the Federal High Court, Abuja, on Monday, ordered the final forfeiture of $300,000, belonging…
Ex-AGF Adoke granted bail in fresh money laundering case
Immediate past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), has been granted bail on fresh…
Alleged money laundering: Ex-INEC chair, Maurice Imu perfects bail…
Former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu has been released from Ikoyi Prison…
JUST IN: EFCC arrests Atiku’s lawyer, son-in-law for alleged money…
....arraigns them for laundering $2m
Operatives of the Economic and Financial Crimes Commission (EFCC) has arrested two…
DNFIs safe havens for money laundering – Magu
Acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has described Designated Non-Financial…
Alleged money laundering: Fayose yet to meet bail condition; to spend…
The immediate past governor of Ekiti State, Ayodele Fayose, will spend the weekend in prison as he failed to meet his bail…
Money laundering: Court remands Fayose in EFCC custody
The immediate past governor of Ekiti State, Ayodele Fayose, was arraigned Monday before a Lagos Division of the Federal High Court…
Court remands three INEC officials for alleged money laundering
The Federal High Court in Lagos on Monday made an order for the remand of three officials of the Independent National Electoral…
FG arraigns ex-Benue gov, Suswam for illegal firearms possession, money…
…as court grants him N500m bail
The Office of the Attorney-General of the Federation and Minister of Justice on Friday arraigned…