Tag: money laundering

The former Oyo governor was granted bail by the court.

The former Lagos lawmaker wants to avoid a fresh corruption trial.

Mr. Dasuki is accused of money laundering and corruption.

A senator says $13.92 billion was illegally taken out of Nigeria.

"...it very instructive that they pleaded guilty realizing that it doesn't make any sense of them to deny such an ...

"No amount of media propaganda, blackmail or intimidation can stop me."

Mr. Falana says there are serious objections to certain provisions of the bill.

The man failed to declare the amount at the airport.

Mr. Dufada is accused of laundering over N1 billion.

Mr. Paradang says the former minister described the employment of some family members of the stampede victims as “illegal”.

The EFCC acknowledges being part of the talks, but insists the former air chief must be tried.

The defence will now open its case on June 10.

The accused entered a plea bargain with the EFCC.

The charges allege that Mr. Kalu committed an offence contrary to Section 17 (C) of the Money Laundering Act.

Mr. Fani-Kayode says he would honour the invitation.

This list of Nigerians may not be final as this newspaper will continue its investigation in the weeks and months ...

The EFCC accuses the former DG of receiving bribe.

The trial commenced after efforts by Mr. Saraki's lawyers to force an adjournment failed.

The prosecution says it would not be comfortable with periodic release of the defendant’s passport.

Mr. Dasuki has been detained for seven weeks.

Seven persons are accused of conspiring with banks to launder the funds.

On January 20 President Buhari signed a bilateral agreement with the UAE on money laundering.

Mr. Dokpesi is facing fraud charges.

The money was allegedly delivered to Mr. Suswam in hard currency.

Aminu was tried and convicted on July 12, 2015 by a Federal High Court sitting in Kano