Ex-minister docked for alleged money laundering, remanded in EFCC custody
A Federal High Court in Damaturu, Yobe State, on Friday remanded a former Minister of Science and Technology, Abdu Bulama, and…
Browsing Tag
Money Laundering
EFCC arraigns Rivers SSG, others for alleged involvement in money…
The Economic and Financial Crimes Commission (EFCC) on Wednesday confirmed arraigning the Secretary to the Rivers State…
Money laundering: CBN goes tough; issues stiffer sanctions, warnings
The Central Bank of Nigeria (CBN) has warned money deposit banks and their directors against aiding money launderers to avoid…
Jonathan’s former minister, two others arraigned for allegedly…
A former Minister of Water Resources under the Goodluck Jonathan's administration, Sarah Ochekpe, and two others on Monday…