Tag: Money laundering

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 ...

The defence counsel challenging the jurisdiction of the court to entertain the case The Federal High Court in Lagos has ...

He spoke on Wednesday when he visited the Criminal Investigation and Intelligence Department, CIID, in Eleweran, Abeokuta. The 2023 governorship ...

Adebutu told newsmen that he had visited the Police on his own volition. Adebutu, along with party chieftains, arrived at ...

Mompha alongside his company, Ismalob Global Investment Limited, was arraigned by the commission’s Lagos Zonal Command, on January 12, 2022 ...

The Central Bank of Nigeria (CBN) has called on banks and other financial institutions to pay particular attention when conducting ...