Tag: money laundering

Asiya El-Rufai, a lawyer, discussed the implications of the arrest of her husband’s personal physician, Bello Abubakar, during a recent ...

The charges against Mr Dikko includes diversion of funds meant for the rehabilitation of the Port Harcourt refinery.

Nigeria’s anti-graft agency, EFCC, has filed separate money laundering charges against the immediate past managing directors of the Port Harcourt ...

The anti-graft agency is preparing to prosecute some former and serving officials of the NNPC and contractors over alleged abuse ...

One of the counts alleges that between 14 September 2022 and 20 March 2023 in Lagos, the defendants conspired to ...

Mr Malami, his wife and son are facing 16 money laundering charges involving N8.7 billion suspected to be proceeds of ...

EFCC said the investigation involves two suspects arrested following the interception of the undeclared cash at the airport.

The governor's deposition order cited the fraudulent conduct of the traditional ruler as established by the United States court.

The charges allege diversion of N80.2 billion from the accounts of the Kogi State Government and some local governments while ...

The witness, who said he serves in the Nigerian Army Corps of Military Police, gave evidence in the trial of ...

Security personnel are likely working with the 12 p.m. schedule to produce them in court.

The trial court poked holes in EFCC's $12 million money laundering charges against the Oshodins.

The court adjourned the case at the instance of the prosecution.

The ICPC said Mr El-Rufai has been served with the corruption charges and reiterated its commitment to due process and ...

The former railway managing director faces seven charges including abuse of office, money laundering, and unlawful enrichment as a public ...

The prosecution and the lawmaker's defence lawyer adopted their final written addresses supported by their final submissions regarding the N320 ...

The court fixed 24 March for the commencement of trial.

Mr Malami, who has been detained by the EFCC since 8 December, will be attending Tuesday's proceedings from custody.

The EFCC brought 16 counts against the defendants, accusing them of engaging in multiple transactions, between 2015 and 2025, intended ...

It was Mr Malami’s second appearance at EFCC’s office for interrogation in less than two weeks, having honoured the commission’s ...

EFCC accused the company official of failing to develop programmes to combat money laundering and other illegal acts, by not ...

Many Nigerian agencies including the NFIU, Attorney General's office and the EFCC, have been working for about a year to ...

The plaintiff said she was unlawfully arrested and detained by the police between 2 and 5 July, over the alleged ...

The company said the order was issued without prior notice and pledged to challenge it through legal means.