Tag: Money laundering

Alhaji Saidu was charged along with one Ibrahim Muktar, ‘’a public officer in the employment of Ministry of Finance,’’ on ...

In June 2024, Obiora pleaded guilty to one count of passport fraud conspiracy and one count of money laundering conspiracy. ...

The trial judge held that the defendant must produce three sureties in like sum who must be responsible citizens of ...

The defendants however pleaded not guilty when the charges were read to them. Justice Omotosho granted the defendants bail in ...

Bello who sat in the front of the courtroom stood up and moved to the surging crowd. He immediately directed ...

The airline said Onyema and Eghagha will be exonerated of the charges It described the claims against Onyema and Eghagha ...

Earlier the former governor Media office said he has honoured the invitation of the Economic and Financial Crimes. It said ...

He said the laundering of illicit money makes Nigeria more vulnerable to crime, adding that innocent and diligent Nigerians bear ...

the judge declined, saying the backlog in the court dockets will make short adjournment impossible, adding that the arraignment could ...

Mamman would be arraigned on a 12-count charge bordering on conspiracy to commit money laundering and possession and use of ...