Tag: Money laundering

Pastor Kelechi Vitalis Anozie, who was on the wanted list of the America Federal Bureau of Investigation for alleged involvement ...

The former chief of the police Intelligence Response Team, Abba Kyari, has petitioned the Federal High Court sitting in Abuja ...

The Central Bank of Nigeria (CBN) has ordered banks to implement enhanced measures on existing accounts and transactions related to ...

Mr. Abdulrasheed Bawa, Executive Chairman of the Economic and Financial Crimes Commission, has stated that the real estate industry in ...

The allegation of money laundering and bribery involving members of Wema Bank has been debunked. The allegation was denied by ...

Founder of Bethesda Christian Centre, BCC, Pretoria, South Africa, Pastor Clement Ibe, has denied alleged mismanagement of the church’s finance ...

The Economic and Financial Crimes Commission, EFCC, has challenged an interim ex parte order by the Federal High Court, Awka ...

After about five years of legal battle, the Federal High Court sitting in Abuja, on Thursday, discharged and acquitted the ...

A suspect on the watch list of the American Federal Bureau of Investigation, FBI, Emmanuel Dike Chidiebere, has been arrested ...

The Federal High Court sitting in Abuja, on Wednesday, deferred hearing on the application seeking to extradite the suspended Deputy ...