EFCC Prosecutor Defends Dropped Money Laundering Charges in Bobrisky Case
Bilikisu Bala, a prosecutor with the Economic and Financial Crimes Commission (EFCC),…
Court Adjourns Yahaya Bello’s Money Laundering Case to October 30
Justice Emeka Nwite of the Federal High Court, Abuja, has adjourned the…
$9.6bn P&ID theft: Court issues bench warrant order on British man, Nolan
James Richard Nolan, a Briton, was given a bench warrant on Tuesday…
Former-Lagos AG Shasore is charged with new money laundering case – EFCC
ABUJA–Olasupo Shasore, SAN, a former attorney general and commissioner for justice in…
Abdulrasheed Maina convicted of money laundering
Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team…
‘London Is The Capital Of Money Laundering’ – Ibrahim Magu
The chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim magu…
Diezani Alison-Madueke to Appear Before UK Court Over Money Laundering, Bribery Allegations
Former Minister of Petroleum Resources, Diezani Alison-Madueke is expected to appear at…
Senior FIFA Officials Arrested For Money Laundering, Fraud
Some senior officials of the world football governing body FIFA, have…
