Tag: money laundering

A Federal High Court judge ordered that the freeze on the three accounts should remain in place till the conclusion ...

EFCC defended its decision to restrict an Osun State Government's account as it did amid criticisms.

The Miyeti Allah leader was initially ordered to produce one surety with evidence of three years' tax clearance in Abuja ...

The special PREMIUM TIMES series draws on official investigation records, bringing to light rare, intriguing and shocking details of the ...

The court granted the Miyetti Allah leader bail on Monday, ordering him to present one surety with a three-year tax ...

Mr Lamido and his sons, Aminu and Mustapha, are standing trial on 37 money laundering charges involving N1.35 billion in ...

The EFCC alleged that Mr Yisawu laundered proceeds of unlawful activity while serving as managing director of the refinery and ...

This initiative aims to empower women by enhancing their leadership, mentorship, and collaboration within Nigeria’s anti-money laundering and counter-terrorism financing ...

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 ...