Money Laundering
The nation is riddled with corruption and money laundering that is prevalent among politicians and affluent individuals.
Augustine and Emmanuel were caught with $2.8 million cash at the Akanu Ibiam International Airport, Enugu.
Ochonma Loveday Iheanyi threw up a peace sign for the camera during his arraignment in court.
Diezani Alison-Madueke is wanted for prosecution over misappropriation of funds.
Kano State governor, Abdullahi Ganduje, may have breached the money laundering act as stipulated by the constitution.
Yanping was caught in possession of $300,000 cash sum.
“A serving judge can’t be prosecuted” – Supreme Court Justice, Ngwuta set free of corruption charges
The Federal High court has ruled that charges against a serving judge was improper.
The suspect, a businessman from Kano, was arrested while traveling to Dubai on a business trip.
The former petroleum minister is still embroiled in charges of money laundering.
Turnah was arraigned on a 12-count charge of money laundering and abuse of office to the tune of N3bn.
The anti-graft agency has uncovered yet another huge sum of money in Kaduna.
Two officials of the Zamfara State universal basic education board, Gambo Lawal Tsafe and Kasimu Mohammed were yesterday, November 23 sentenced to a fine of N800,000 and N100,000 respectively.
The long arm of the law has caught up with a Kano lawyer, Yakubu Mohammed Na’ Allah as he has been sentenced to four years imprisonment without an option of fine for offences of money laundering.
A Zenith bank staff has testified that it took 10 days of total dedication before he and his colleagues could finish counting the sum of N1.22bn cash delivered to Fayose’s aides by Musiliu Obanikoro in 2014.
The judge also ruled that the former WEMA Bank staff forfeits all his properties and cash in various banks as proceeds of the crime.
What do you make of these Dokpesi faces?