Money Laundering
Bayo Onanuga, Special Adviser to President Bola Tinubu on Information and Strategy, has dismissed the…
In a new revelation, the Chief Executive Officer (CEO) of Air Peace, Allen Onyema has…
A lawyer linked to Atiku Abubakar has been arrested by the EFCC in connection with a $2m money laundering case.
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.
Rosanwo: “Ex-wife broke bottle on my head, her mother slapped me 18 times” – man breaks opens up on domestic abuse