Why money laundering charges against Bobrisky were dropped – EFCC
A prosecutor with the Economic and Financial Crimes Commission, EFCC Bilikisu Bala…
Yahaya Bello heads to Supreme Court over money laundering charges
The Federal High Court in Abuja on Wednesday adjourned the money laundering…
China to help Nigeria fight money laundering, terrorism financing
The Chinese government says it will partner with Nigeria in the fight…
Court acquits ex-Lagos speaker Ikuforiji of N300m money laundering charge
A federal high court in Lagos has acquitted and discharged Adeyemi Ikuforiji,…
Court orders EFCC to freeze 1,146 accounts over ‘unauthorised foreign exchange’ transactions
A federal high court in Abuja has granted an interim order to…
EFCC arraigns Binance, Executive for alleged $34m money laundering
The Economic and Financial Crimes Commission, EFCC has arraigned Binance Holdings Ltd…
EFCC declares Emefiele’s wife, three others wanted
The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of…
FG arraigns Ladi Adebutu, others over money laundering
The Federal Government on Tuesday arraigned Oladipupo Adebutu before an Ogun State…
Don’t link us to economic sabotage, says Dangote Group
Dangote Industries Limited (DIL) Wedneday warned against linking the firm to any…
Trial of ex-Gov, Fayose resumes July 14
The money laundering trial of a former governor of Ekiti State, Ayodele…