EFCC Declares Atiku’s Son-in-Law Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, Atiku Abubakar's son-in-law, a prominent businessman and close ...
Tag: Money laundering
Just In: Court Acquits Fayose in Landmark Money Laundering Case
LAGOS — On Tuesday morning, a Federal High Court in Lagos acquitted former Ekiti State Governor, Mr. Ayodele Fayose, of ...
Bauchi A-G and BDC Operator Face Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Mr Sirajo Jaja, the Accountant-General of Bauchi State, alongside Bureau de ...
Alleged money laundering: Court adjourns Yahaya Bello’s trial to April 3
Justice MaryAnne Anenih of the Federal Capital Territory High Court, Abuja, has adjourned the trial in the alleged money laundering ...
N29 Billion fraud: Nyako, Associates Face Fresh Court Charges
In a dramatic turn of events, the Economic and Financial Crimes Commission (EFCC) brought forward fresh charges against former Adamawa ...
FG Not To Disclose Identities Of Individuals financing Terrorism In Nigeria – Says AGF
The Federal Government has chosen not to disclose the identities of individuals financing terrorism within the country. Attorney General and ...
40th GIABA Technical Commission/Plenary Meeting In Nigeria
In a significant development, Nigeria is poised to host the 40th Technical Commission/Plenary and 27th Ministerial Committee meeting of the ...
Bold Victory: Sule Lamido And Son Acquitted Of Money Laundering Charges
By Tambaya Julius, Abuja In a momentous turn of events, the Court of Appeal has rendered its verdict on the ...
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