Ex-AGF Adoke tests positive for COVID-19 in Dubai, lawyer tells court
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
Money Laundering: How Omokore Bought Vehicles for Senator –EFCC Witness
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
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
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
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
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 […]
Alleged N4.6bn money laundering: Trial of Usman, Fani-Kayode stalled
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 […]
N400m Fraud: Olisa Metuh Found Guilty Of Money Laundering, 4 Other Charges
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 […]
$44.9m Bank Fraud: Air Peace Boss, Onyema Says Allegations ‘Strange, Unfounded’
$44.9m Bank Fraud: Air Peace Boss Says AlBy Wole Oye – Piqued by allegations of bank fraud and money laundering levelled against him by […]
Air Peace CEO, Onyema, indicted for fraud, money laundering in US
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 […]