Money Laundering
Alleged N4billion Fraud: Court Adjourns Anambra Ex-Governor Willie Obiano’s Trial To November 13.
A Federal High Court sitting in Abuja has adjourned the alleged money laundering charge filed by the Economic and…
International NGO, Marie Stopes Nigeria, in alleged money laundering scandal – Report
On September 5, 2012, Angela Nworgu, then head of the Special Control Unit against Money Laundering, SCUML, of the Economic…
Money Laundering Case: EFCC, Ikuforiji to adopt written addresses November 15
On Tuesday, the Lagos Division of the Federal High Court fixed November 15 to adopt addresses in the money laundering…
EFCC arraigns Lagos businesswoman Saadatu Ramalan-Yaro for alleged N50bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Lagos businesswoman Saadatu Ramalan-Yaro on counts of money laundering.…
Anti-graft Agency, EFCC Arraigns Kogi State Governor, Yahaya Bello’s Nephew In Abuja For N10billion Fraud
Aliyu Bello, a nephew to the Kogi State Governor, Yahaya Bello, has been remanded in prison by Justice James Kolawole…
Union Bank Fraud: EFCC arraigns Ex Union Bank Staff, others for alleged N1.4 billion fraud…
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former employee of Union Bank, Abdulmalik Salau, and two…
Senator Albert Bassey Jailed 42Years for Money Laundering
Albert Bassey, senator representing Akwa Ibom North East at the National Assembly, was on December 1, 2022 convicted and sentenced…
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