The Special Control Unit against Money Laundering, SCUML and SecFin Africa have resolved to strengthen their collaboration towards effective enforcement…
Browsing: Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport in…
Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial…
The Federal High Court in Lagos has granted an interim forfeiture order for 73 properties and thousands of electronic devices…
Nigeria’s Anti-Graft Agency, EFCC, has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two…
The Federal High Court in Abuja has postponed the trial of former Kogi State Governor, Yahaya Bello, to March 6…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed a five-count charge of embezzlement and money laundering…
A Federal Capital Territory High Court on Thursday, admitted former Governor of Kogi , Yahaya Bello to bail in the…
A Federal High Court in Abuja, on Friday, admitted the immediate-past Governor of Kogi, Alhaji Yahaya Bello, to a N500…
The Federal Capital Territory (FCT) high court on Tuesday struck out the bail application filed by former Kogi State governor…