Tag: money laundering

EFCC said Mr Ndukwe, also known as Cubana Prime Minister, and a co-suspect were arrested recently by its operatives, "following ...

ICPC explained that the teacher who was on a monthly salary of N76,000 as of the time of her arrest ...

The Nigerian firm denies wrongdoing and calls Kenyan claims "entirely false."

The court also ordered that the senator's companies, Golden Touch Construction Project Limited and Suiming Electrical Limited, be wound up ...

The EFCC preferred a 17-count charge bordering on N4.6 billion money laundering against them before a former judge, Mohammed Aikawa.

The seven years milestone presents a major landmark and opportunity to review the service of President Buhari to the country, ...

ICPC accused John Ifeanyichukwu, a professor, of attempting to bribe and induce its officer over a pending criminal case.

President Buhari reappointed Mr Idris for a second four-year term in June 2019 despite attaining retirement age of 60.

Citing a report, Mr Bawa says Abuja, Port Harcourt, Kano, and Lagos, are among the major cities where property is ...

EFCC, acting on a tip-off in 2017, had stormed Mr Yakubu's residence at the Sabon Tasha area of Kaduna State ...

The bill makes it mandatory for banks and other financial institutions to report any single transaction or lodgment in excess ...

U.S. government fingered the company in 2019 as one of the firms allegedly used by the CEO and Chairman of ...

The N450 million received by the convicts was said to be sourced from funds illegally distributed by an ex-petroleum minister, ...

The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts that were ...

Switzerland is a well-known destination for money from all over the world, in part because of its banking secrecy laws.

Acting on a tip-off, the EFCC in 2017 raided the residence of the ex-NNPC boss in Kaduna State, and found ...

Mr Jibrin said questions on Mr Tinubu's wealth and age "are all trash from the internet that people put together ...

The judge dismissed money laundering components of the case and ordered the governor's son to open defence regarding nine charges ...

In the amended charge, Mr Fayose and one Abiodun Agbele were alleged to have on June 17, 2014, taken possession ...

The arraignment of Ms Oduah and other defendants was stalled by a petition sent to the AGF.

They had pleaded not guilty before Justice Mohammed Liman and were allowed to continue on bail granted them in 2012 ...

Sources say Obi Cubana is being interrogated by EFCC for alleged money laundering and tax related issues.

One of the defendants, who was said to be at large, was arraigned in absentia in respect to the P&ID ...

During the 37 months that Mr Dasuki lasted as NSA, Mr Adesanya had at least two knotty multibillion-dollar issues to ...

Mr Fani-Kayode has given medical excuse to be absent from court on five occasions, the judge says.