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Tag: money laundering

My life doesn’t matter, attacks in Southern Kaduna

My wife not involved in money laundering, Senator Katung clarifies

By

June 11, 2025

Trump picture, likeable to US judge ruling removal of health articles over transgender mentions, US Treasury Department, US imposes sanctions, Iranian money laundering network

US imposes sanctions on Iranian money laundering network

By

Israel Arogbonlo

June 7, 2025

Alleged N3 bn fraud: How Kogi LG funds were laundered - Witness, EFCC probes seizure of ,500, 305,150 Saudi Riyals, €200 at Kano airport

Alleged N3 bn fraud: How Kogi LG funds were laundered – Witness

By

April 9, 2025

EFCC to arraign Yahaya Bello,

Alleged money laundering: Yahaya Bello’s name not on property documents, EFCC witness tells court

By

February 24, 2025

Money laundering: El-Rufai’s ex-aide back to prison as Court adjourns hearing

By

January 21, 2025

I’m confident of winning, Group endorses Paul Chukwuma, Anambra 2025: APC aspirant, Chukwuma, dismisses alleged money laundering case

Anambra 2025: APC aspirant, Chukwuma, dismisses alleged money laundering case

By

January 9, 2025

Court restrains CCII, Court stops Chevron’s compensation, Global Gas' suit, Court grants property developer, Court jails two vandals, Ohinoyi's sack, Court fixes hearing, Unelected Anambra councils, suit against MSC, Court restrains Police, Man dragged to court for s3xually harassing Tribunal adjourns sitting, PDP witnesses testify in Court, Man sentenced to 21 years, Court convicts UDUTH’s accountant, case against Anambra Assembly, 150000mts crude oil vessel, Court jails five Ogun chiefs for six months over ‘breach of peace’, hearing on Ajah traditional stool, Ajah traditional stool, An Ondo State High Court, on Tuesday, acquitted the immediate past Speaker of the State House of Assembly, Hon. Bamidele Oloyeloogun, of corruption charges preferred against him by the Economic and Financial Crimes Commission (EFCC)., Bullying: Court dismisses suit against Abuja school, awards N200,000 against claimant, Two face trial over defamatory statements against Kaduna senator, Kaduna: Federal High Court grants El-Rufai’s ex-aide, three others’ bail in fraud case, Alleged unlawful eviction, Alleged attempted murder: NUPENG president's absence in Court stalls trial of 20 ex-PTD leaders, Court convicts 17 offenders, Court asked to stop Tinubu, NASS from sacking Danladi Umar as CCT chairman, death by hanging in Ogun, Two arraigned, Court halts PDP South-South zonal congress, Benue Tribunal: Counsels seek adjournment over security concerns, Trial of 20 ex-tanker drivers' leaders stalled over defendant's absence, Court dismisses bail application filed by 4 suspects linked to Bello Turji, Court remands killer cop in prison, adjourns hearing to April 14

Money laundering: I don’t have power to convert funds to naira, el-Rufai’s ex-aide tells Court

By

January 9, 2025

Court restrains CCII, Court stops Chevron’s compensation, Global Gas' suit, Court grants property developer, Court jails two vandals, Ohinoyi's sack, Court fixes hearing, Unelected Anambra councils, suit against MSC, Court restrains Police, Man dragged to court for s3xually harassing Tribunal adjourns sitting, PDP witnesses testify in Court, Man sentenced to 21 years, Court convicts UDUTH’s accountant, case against Anambra Assembly, 150000mts crude oil vessel, Court jails five Ogun chiefs for six months over ‘breach of peace’, hearing on Ajah traditional stool, Ajah traditional stool, An Ondo State High Court, on Tuesday, acquitted the immediate past Speaker of the State House of Assembly, Hon. Bamidele Oloyeloogun, of corruption charges preferred against him by the Economic and Financial Crimes Commission (EFCC)., Bullying: Court dismisses suit against Abuja school, awards N200,000 against claimant, Two face trial over defamatory statements against Kaduna senator, Kaduna: Federal High Court grants El-Rufai’s ex-aide, three others’ bail in fraud case, Alleged unlawful eviction, Alleged attempted murder: NUPENG president's absence in Court stalls trial of 20 ex-PTD leaders, Court convicts 17 offenders, Court asked to stop Tinubu, NASS from sacking Danladi Umar as CCT chairman, death by hanging in Ogun, Two arraigned, Court halts PDP South-South zonal congress, Benue Tribunal: Counsels seek adjournment over security concerns, Trial of 20 ex-tanker drivers' leaders stalled over defendant's absence, Court dismisses bail application filed by 4 suspects linked to Bello Turji, Court remands killer cop in prison, adjourns hearing to April 14

ICPC drags El-Rufai’s ex-aide to Court over alleged money laundering

By

January 7, 2025

FG drops charges against binance executive, Court denies Binance executive, Gambaryan, bail, Binance executive Gambaryan, $150m bribe Binance

Money laundering: FG drops charges against binance executive

By

Rachael Omidiji

October 23, 2024

Caretaker committee members Fayose’s EFCC calls 15th witness in Fayose’s alleged money laundering trial

EFCC calls 15th witness in Fayose’s alleged money laundering trial

By

October 17, 2024

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