The Federal High Court in Abuja on Friday, May 22, 2026, ordered the Economic and Financial…
Tag: Money Laundering
Court Jails Man Nine Years for Money Laundering In Lagos
Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced…
Witness Reveals Alleged N23m Cash Payments In Yahaya Bello’s N80bn Fraud Trial
A prosecution witness in the alleged N80.2 billion money laundering trial involving former Kogi State Governor,…
EFCC Cleared Pastor Jerry Eze After Six-Month Money Laundering Probe — Olukoyede
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the…
Nepal Issues Arrest Warrant For Ex-Prime Minister Over Corruption Allegations
Nepal’s political landscape has taken a dramatic turn following the issuance of an arrest warrant against…
ICPC Warns Money Laundering Threatens Nigeria’s Stability
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Dr. Musa Aliyu, has…
ICPC To Arraign El-Rufai Tuesday Over Corruption, Money Laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced plans to arraign former…
Court Jails Former Acting Accountant-General Nwabuoku Eight Years For Fraud
A Federal High Court sitting in Abuja has sentenced former acting Accountant-General of the Federation, Chukwunyere…
Ex-Acting AGF Gets 72-Year Jail Term For ₦868m Fraud
A Federal High Court in Abuja has handed down a 72-year prison sentence to Chukwunyere Anamekwe…