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…
Browsing Tag
Money Laundering
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…
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…
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…