Court sentences serving senator to seven years imprisonment for money laundering
The Lagos Division of the Court of Appeal on Friday sentenced Senator…
Money laundering: Dismiss Mompha’s no-case submission, EFCC tells court
The Economic and Financial Crimes Commission (EFCC) has beseeched Justice Mohammed Liman of the…
We’ve perfected measures to deter money laundering, terrorism financing ― NLRC
The National Lottery Regulatory Commission (NLRC), at the weekend, said it has…
Court adjourns EFCC suit against Ize-Iyamu, others to October 15
The N700 million money laundering suit filed by the Economic and Financial…
UK cautions Nigerian students against money laundering
The British government has warned intending Nigerian students to the United Kingdom…
FLASH ― Court jails ex-Abia gov, Orji Kalu 12 years for fraud, money laundering
A Federal High Court in Lagos on Thursday sentenced a former Governor…
EFCC denies dropping charges against Diezani, others
The Economic and Finacial Crimes Commission (EFCC) has denied dropping corruption charges…
US govt indicts Air Peace CEO in bank fraud, money laundering • Allegations not true — Allen Onyema
The United States government has charged the Chairman and Chief Executive Officer…
Court remands Sarumi Babafemi over N207.1m money laundering
The Federal High Court has remanded the popularly known auto dealer of…
EFCC to arraign Atiku’s lawyer over alleged $2m money laundering charges
A lawyer, Mr Uyiekpen Giwa-Osagie, is billed to be arraigned by the…
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