laundering

A former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, on Tuesday pleaded not guilty to a 16-count money laundering charge preferred against him by the…
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Three Nigerians based in the United States of America, Olumide Olorunfunmi, Samson Amos and Emmanuel Unuigbe, could be sentenced to a…
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The Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman,…
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Justice Dehinde Dipeolu, of the Federal High Court in Lagos, on Wednesday, sentenced a businessman, Sunday Okorie, to six months…
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The Osun State Government has accused former Governor Adegboyega Oyetola and members of his administration of contract racketeering and money laundering during their…
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The inspector-general of police, IGP Kayode Adeolu Egbetokun, has established the Police Anti-money Laundering Units of the Nigeria Police Force and appointed a renowned…
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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged Malam Nasir el-Rufai’s former Chief of Staff and Finance Commissioner, Alhaji…
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A former Kaduna State Commissioner of Finance and Local Government, Mohammed Bashir Sa’idu has been arrested over allegations of money laundering, criminal breach of trust, and…
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