Tag: Money laundering

Minister of Aviation Festus Keyamo launched a task force to combat illegal private jet operations linked to money laundering and ...

Zacharia also said most of the loans obtained by the el-Rufai administration were used for other purposes. Nasir el-Rufai, former ...

Held Thursday evening alongside her two daughters, after being quizzed for hours about properties the family holds in the capital, ...

Ekwo issued the warrant of arrest on Friday while ruling on an exparte motion filed by counsel to the ICPC, ...

The school, however, said it will make a refund of $760,910.80, as the EFCC intensify effort to prosecute Bello. The ...

Economic and Financial Crimes Commission had dragged Adoke and Abubakar Aliyu, a property developer, to court for allegedly laundering about ...

Recall that the EFCC had filed charges against the former governor, accusing him of financial fraud amounting to ₦84 billion. ...

Gambaryan was ushered into the court by heavily armed operatives of the Economic and Financial Crimes Commission. He is the ...

Dauda had filed a motion praying the court to quash the amended charge on various grounds. Dauda, through his counsel, ...

The development comes amid the impasse that has characterised the prosecution of Godwin Emefiele Margaret Emefiele, the wife of former ...