Tag: Money laundering

The allegations are contained in a petition written to the Economic and Financial Crimes Commission by the governor Ademola Adeleke-led ...

Pledges more work in 2025 The Economic and Financial Crimes Commission (EFCC) has achieved a major milestone in its fight ...

Alhaji Muhammad Bashir Sa’idu, ex-Chief of Staff to El-Rufai, denied bail as court adjourns ruling on money laundering charges Sa’idu ...

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 ...