Tag: money laundering

"Now that we have the political will to stop impunity, we need the cooperation and assistance of the international community."

The judge says only a healthy person can stand trial.

Mr. Suswam is accused of financial crimes and fraud.

Mr. Dasuki is to travel for three weeks.

Mr. Dasuki is standing trial on a five-count charge bo​rdering on illegal possession of firearms.

Mr. Dasuki is being tried for arms' possession and money laundering.

The accused plead not guilty to the charge

The nature of “special services” for which the funds were applied remain unclear

Illicit export of currency by ingestion is a new trend in by-passing anti-money laundering operatives.

There were reports recently (not in PREMIUM TIMES) alleging that the governor's wife was arrested in London for laundering money

The former head of health insurance scheme says he was not on the run.

U.S. lawmakers say their country will support Nigeria is fight against Boko Haram.

Both are wanted in a case of criminal conspiracy, stealing, abuse of office and money laundering.

Nigeria denies conducting an illegal deal and reminds South Africa of its interest in Nigeria.

South Africa suspects that this may be a case of classical money laundering.

The court refused a plea to give a prolonged adjournment. The trial of Femi Fani-Kayode, a former Aviation Minister, ended ...

Fred Ajudua is being prosecuted for defrauding the former Army chief An alleged serial fraudster, Fred Ajudua, has urged a ...

The accused was also ordered to take his plea. A Federal High Court in Lagos on Monday ordered the re-arraignment ...

Nigeria has a tendency to excel in the negatives. One of these is in the league of international money-launderers. Indeed, ...

Aminu Sule Lamido, the 34-year old son of Jigawa State governor, Sule Lamido, prosecuted by the Economic and Financial Crimes ...

ALSCON incurred massive losses for years while its asset were devalued. Nigeria-American firm, BFIG, recognized last year by the Supreme ...

A former Minister, Femi Fani-Kayode, has described his prosecution by the Economic and Financial Crimes Commission, EFCC, as "political persecution." ...

The former Nigerian Minister is accused of money laundering. Embattled billionaire lawyer, Wale Babalakin, will be part of a four-man ...

The former governor of Bayelsa State is being prosecuted for alleged involvement in a N6.46 fraud. The Federal High Court ...

Most businesses in Nigeria are designated non-financial institutions and will have to register with the Special Control Unit Against Money ...