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
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Money Laundering
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
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$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
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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
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Court okays EFCC request to freeze Bauchi Govt. account
Justice Taiwo Taiwo of the Federal High Court Abuja, on Monday, granted the Economic and Financial Crimes Commission (EFCC)’s prayer
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Court orders final forfeiture of $8.4m, N7.4bn linked to Patience Jonahan
A Federal High Court in Lagos on Monday ordered the final forfeiture of the 8.4 million dollars and N7.4 billion
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Money Laundering Charges: Jay Jay Okocha Appears In UK Court
By Amosu Adeboye, LAGOS Former Super Eagles captain Austin Okocha appeared in a private Aberdeen Sheriff Court hearing on Friday
Read moreEx-Intercontinental Bank MD, Akingbola Re-arraigned for Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank PLC,
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EFCC investigates Atiku’s son-in-law over money-laundering allegation
The Economic and Financial Crimes Commission (EFCC) said it had begun investigation of alleged money-laundering by the Finance Director of
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Court revokes Kalu’s bail, orders him to submit self to EFCC
Justice Mohammed Idris of a Federal High Court in Lagos on Monday revoked the bail of a former Governor of
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