Tag: money laundering charges
BREAKING: Nigerian government drops money laundering charges against Binance executive Gambaryan
Gambaryan has been held at the Kuje Correctional Centre in Abuja since his arraignment in April The Nigerian government has ...
Court acquits former Lagos speaker of money laundering charges
Ikuforiji was charged by the Economic and Financial Crimes Commission (EFCC) alongside Atoyebi on a 54-count charge bordering on alleged ...
Court clears ex-Minister Turaki of money laundering charges
Former Minister of Special Duties and Inter-Governmental Affairs, Kabiru Turaki, was dismissed and acquitted of money laundering allegations by a ...
Money laundering charges: Court acquits ex-air commodore, Umar Mohammed
A retired air commodore, Umar Mohammed has been discharged and acquitted by a federal high court sitting in Abuja over ...
JUST IN: Court finds ex-Pension Boss, Maina guilty on money laundering charges
Abdulrasheed Maina, the former Chairman of the now-defunct Pension Reform Task Force, has been found guilty by an Abuja Federal ...
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