Alleged N3 bn fraud: How Kogi LG funds were laundered – Witness
Remigius Egu, the sixth prosecution witness in the trial of Ali Bello,…
Alleged money laundering: Yahaya Bello’s name not on property documents, EFCC witness tells court
The trial of the immediate past governor of Kogi State, Alhaji Yahaya…
Money laundering: El-Rufai’s ex-aide back to prison as Court adjourns hearing
Chief of Staff to former Governor Nasir El-Rufai of Kaduna State, Alhaji…
Anambra 2025: APC aspirant, Chukwuma, dismisses alleged money laundering case
A leading governorship aspirant of the All Progressive Congress (APC) in the…
Money laundering: I don’t have power to convert funds to naira, el-Rufai’s ex-aide tells Court
On the resumption of the hearing in the money laundering case against…
ICPC drags El-Rufai’s ex-aide to Court over alleged money laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged…
Money laundering: FG drops charges against binance executive
The Nigerian government has dropped all charges against Tigran Gambaryan, a Binance…
EFCC calls 15th witness in Fayose’s alleged money laundering trial
The Economic and Financial Crimes Commission (EFCC) on Thursday called its 15th…
Money laundering: US govt’s charges against Onyema, Eghagha mere allegations — Air Peace
Air Peace Limited has described the recent money laundering charges filed by…
Quick facts about anti-money laundering (AML) and counter-financing of terrorism (CFT)
For many, the Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) laws…
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