Tag: money laundering

The accused allegedly used a network of co-conspirators in the U.S. and Nigeria to launder and transmit proceeds of Ponzi-style ...

Earlier jailed for the money laundering offences, Olisa Metuh was released from prison in December 2020 after the Court of ...

The EFCC had in February 2020 interrogated the ex-governor and his son over allegations that they diverted N521 billion public ...

The lawmaker and the two other defendants in the case - his two companies - were discharged and acquitted.

Matthew Page, an associate fellow of Chatham House, London, U.K., says education and real estate sectors provide opportunities for Politically ...

Mr Ikuforiji is accused of using his position to misappropriate funds belonging to the Assembly.

Judges of the court were said to be away on a valedictory court session in honour of a retired judge, ...

P&ID, a British Virgin Island firm, had obtained an $8.9billion judgment from a U.K court against Nigeria over a failed ...

Hushpuppi's lawyers announced their decision after months of negotiations with the U.S. government, according to court documents

The South African authorities are wondering how Mr Bushiri was able to beat immigration officials to flee the country.

An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that ...

The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.

Hundreds of images on the Instagram account showed ABBAS in designer clothing and shoes, posing on or in luxury vehicles, ...

A group of Angolan government officials and senior bank executives funnelled hundreds of millions of dollars out of the country ...

The witness told the court that he was not part of the legal team that prepared the charges against Mr ...

The former PDP spokesperson was sentenced to seven years.

The defendant is accused by the anti-graft agency, of operating an account he used to divert various sums of money, ...

The suspects are being investigated for alleged stealing, money laundering and abuse of office.

Mrs Adewunmi used her position as a staff of a new generation bank in Osun State to help an internet ...

The former minister also wrote about his role in the pardon of Mr Alamieyeseigha.

Mr Bassey is the senator representing Akwa Ibom North-east Senatorial district in the upper chamber.

Mr Dudafa was charged by the EFCC on a 23-count charge bordering on conspiracy, money laundering and concealment of proceeds ...

The anti-graft body presents its first witness in court.

Mr Belgore is standing trial for allegedly receiving the money from a former petroleum minister, Diezani Alison-Madueke.