Tag: Alleged money laundering
Alleged money laundering: Yahaya Bello drags EFCC to Supreme Court
Bello is facing a 19-count charge the anti-graft agency preferred against him, following his alleged complicity in money laundering, to ...
Stashed cash: EFCC putting more governors under watch – Bawa
Economic and Financial Crimes Commission (EFCC) has said more governors are under the Commission's watch over alleged money laundering. The ...
Alleged money laundering: Absence of prosecution witness stalls Fani-Kayode’s trial
The trial of former Aviation Minister, Femi Fani-Kayode, was stalled at the Federal High Court, Abuja on Wednesday due to ...
Alleged money laundering: I’ve no case to answer – Adoke’s co-defendant tells court
A co-defendant in the alleged money laundering trial of the former Minister of Justice, Mohammed Adoke, has told a Federal ...
Court adjourns Fani-Kayode’s trial until October
A Federal High Court in Lagos State on Thursday adjourned the money laundering trial of a former Minister of Aviation, ...
EFCC arrests church founder wanted by FBI for wire fraud, money laundering
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested Kelechi Vitalis Anozie, a ...
Alleged Money Laundering: Court adjourns ex-Air Force chief’s trial
The Federal High Court, Abuja, on Wednesday, fixed March 17 for judgement in the money laundering case involving a former ...
Saraki’s cousin, Ex Kwara commissioner re-arraigned for alleged money laundering, contract scam
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, re-arraigned the duo of Ope Saraki, ...
Alleged money laundering: Ex-AGF Adoke asks court to extend his medical trip to Dubai
Former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, has sought for an order of a Federal ...
Saraki in our custody – EFCC confirms
The Economic and Financial Crimes Commission on Saturday in Abuja confirmed the arrest and detention of the former Senate President, ...
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