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Why We Dropped Money Laundering Charges Against Bobrisky — EFCC

A Prosecutor with the Economic and Financial Crimes Commission (EFCC), Bilikisu Bala, on Monday, informed a Joint Committee of the House of Representatives investigating...

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Interpol Uncovers Massive Money Laundering From Nigeria, Says Looting Is Done Hourly

Interpol has uncovered that Nigeria is losing huge amounts of money to laundering every hour, with funds being moved all around the world. Garba...

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Court Adjourns Yahaya Bello’s Money Laundering Case to September 25

Justice Emeka Nwite of the Federal High Court, Abuja, on Wednesday, adjourned the proceedings in the alleged money laundering case against former Kogi State...

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Court Adjourns Alleged Money Laundering Trial of Ali Bello, Co-Defendants

A Federal High Court in Abuja has postponed Ali Bello and his co-defendants' money laundering trial until September 24 for further proceedings. Justice Obiora Egwuatu...

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Committee To Probe Of El-Rufai For Abuse Of Office, Money Laundering

The Kaduna State House of Assembly established an ad hoc committee to review all funds, loans, and contracts given under previous governor Nasir El-Rufai,...

Technology

Prisoned Binance Executive Gambaryan Seriously Ill In Kuje Prison, Lawyer Appeals To Court

Mr. Tigran Gambaryan, an executive at Binance Holdings Limited, is currently on trial for money laundering in Nigeria and faces potentially life-threatening conditions in...

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Tag: #money laundering

Akwa Ibom Is Nigeria’s Most credit-worthy state – Budgit declares

Four Manchester Stars Make Top Ten Most Expensive Teenagers

Arsenal’s Leadership Team and Manager Arteta to Discuss Future Plans For the Club

APGA in Abia State Denounces Election Results, Plans Legal Action

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Akwa Ibom Is Nigeria’s Most credit-worthy state – Budgit declares

Four Manchester Stars Make Top Ten Most Expensive Teenagers

Arsenal’s Leadership Team and Manager Arteta to Discuss Future Plans For the Club

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Akwa Ibom Is Nigeria’s Most credit-worthy state – Budgit declares

Four Manchester Stars Make Top Ten Most Expensive Teenagers

Arsenal’s Leadership Team and Manager Arteta to Discuss Future Plans For the Club

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