Tag: money laundering

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.

“He is facing intensive questioning relating to funds earmarked for the maintenance of refineries during his tenure,” the source said.

EFCC brought amended seven charges of money laundering, among others, against the duo.

The foreigners were arraigned last year on six counts, including involvement in activities said to be threatening the nation’s security.

EFCC said the charges stemmed from a complex fraud allegedly orchestrated in collaboration with other conspirators.

Organisers say the training seeks to close the digital divide among young Nigerians, particularly those from vulnerable backgrounds, by offering ...

Court documents obtained by PREMIUM TIMES showed that Mrs Godwin-Isaac, her husband, Isaac Aliyu, and their company, Homadil Realty Limited, ...

PREMIUM TIMES reported that the anti-graft agency arrested and detained VDM for six days over alleged financial crimes.

At Friday’s hearing, the defence lawyer informed the court that his client intended to change his plea.

EFCC said it has already received from Ms Achimugu a refund of N58 million identified as proceeds of crime.

This comes about a month after the EFCC declared Ms Achimigu wanted in a public notice over criminal allegations against ...

The cases have received rapt media attention since they were filed in court.

The defendant was accused of failing to declare the funds at the point of entry into Nigeria as required by ...

Jude Okoye was arraigned on Tuesday before Justice Rahman Oshodi at the Lagos State Special Offences Court.

Mr Saidu also served as Chief of Staff during the administration of ex-Kaduna State Governor Nasir El-Rufai.