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Money Laundering

Ex-AGF Adoke tests positive for COVID-19 in Dubai, lawyer tells court

January 11, 2021 Promptnews 0

The money laundering trial of a former minister of justice and attorney general of the federation, Mohammed Bello Adoke could not go on today owing […]

Money Laundering: How Omokore Bought Vehicles for Senator –EFCC Witness

October 20, 2020 Promptnews 0

A prosecution witness Kakwagh Ngunan, in the ongoing money laundering trial of Senator Bassey Albert by the Economic and Financial Crimes Commission, EFCC, on Monday […]

EFCC opens evidence in trial of former Lagos Speaker Ikuforiji

September 30, 2020 Promptnews 0

The Economic and Financial Crimes Commission (EFCC) on Wednesday called its first witness in the money laundering trial of former Speaker Adeyemi Ikuforiji of the […]

How Magu used ‘Pastor’ to re-loot recovered funds – Report

July 12, 2020 Promptnews 0

A report by the Presidential Probe Panel has revealed details of how the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim […]

Alleged $1bn money laundering: EFCC arraigns Malabu Oil firm, others

July 1, 2020 Promptnews 0

The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil and Gas Limited for money laundering offences in connection to the controversial oil […]

Alleged Money laundering: EFCC re-arraigns ex-AGF Adoke

June 17, 2020 Promptnews 0

Former Minister of Justice and Attorney General of the Federation (AGF), Mohammed Adoke, SAN, on Tuesday, re-arraigned before a Federal High Court, Abuja on money […]

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Alleged N4.6bn money laundering: Trial of Usman, Fani-Kayode stalled

March 23, 2020 0

The money laundering trial involving a former Minister of Finance, Nenadi Usman and Femi Fani-Kayode, was stalled at the Federal High Court, Lagos, on Monday […]

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N400m Fraud: Olisa Metuh Found Guilty Of Money Laundering, 4 Other Charges

February 25, 2020 0

The Federal High Court in Abuja has found Mr Olisa Metuh guilty of money laundering in the sum of N400 million. The trial judge, Justice […]

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$44.9m Bank Fraud: Air Peace Boss, Onyema Says Allegations ‘Strange, Unfounded’

November 24, 2019 0

$44.9m Bank Fraud: Air Peace Boss Says AlBy Wole Oye –    Piqued by allegations of bank fraud and money laundering levelled against him by […]

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Air Peace CEO, Onyema, indicted for fraud, money laundering in US

November 23, 2019 0

The Chairman and Chief Executive Officer of Air Peace, Mr. Allen Ifechukwu Athan Onyema, has been indicted by the United States government for bank fraud […]

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