Tag: money laundering

The former bank chief was re-arraigned on a 22 count-charge.

The defendants are facing a four-count charge of money laundering amounting to millions of dollars.

They were found guilty for a scheme they created to profit from business deals Afren made with its Nigerian oil ...

The police financial crimes unit detained 187 people last week in raids across five provinces targeting Mr Oktar and his ...

Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite.

They were charged for laundering N500 million while in office

The former governor and three other members of the PDP are facing money laundering charges.

The former governors are being charged as part of a horde of cases being instituted by the anti-graft body against ...

“We cannot just let NGOs to run around the streets of Nigeria unmonitored or uncoordinated..."

Prosecution counsel says the money was transferred from the account of then Minister of Petroleum Resources, Alison Diezeni-Madueke, to the ...

Endless appeals have slowed down the wheels of justice in the cases

The defendant is fined $50,000.

The duo’s trial was transferred from Abuja to Minna.

“It is my hope that these Instruments will reinvigorate the anti-corruption war and check the illicit flow of funds out ...

The PDP spokesperson also spoke on the party's convention.

They all pleaded not guilty to the charges.

Justice Sylvester Ngwuta is being prosecuted for alleged corruption.

The former governor and three others are standing trial before Justice Okon Abang on a 37-count charge.

Mr. Dariye is facing a 21-count charge of money laundering and diversion of state ecological fund.

Also charged with Mr. Kalu is his company, Slok Nigeria Ltd.

Mr. Yakubu was arrested after EFCC raided his property and discovered $9.7 million and £74,000.

The convicted staff pleaded guilty to receiving N28 million.

The EFCC lists the senate president’s aides allegedly involved in the scandal.

Umar Mohammed wants to travel abroad for medical treatment.

The nine-count charge was filed against nine defendants on Tuesday.