Alleged Money Laundering: FG After Me Due To My Political Views, Fani-Kayode says
A former Minister of Aviation, Chief Femi Fani-Kayode, who is currently facing trial for money…
money laundering
Money Laundering: Court Orders Fani-Kayode’s Re-Arraignment
A Federal High Court in Lagos on Monday ordered the re-arraignment of former Aviation Minister,…
EFCC Files Amended Money Laundering Charge Against Femi Fani-Kayode
The Economic and Financial Crimes Commission (EFCC) on Monday filed an amended money laundering charge against…
Ibori To Complete Jail Term In UK
The chances of former Delta State Governor, Mr. James Ibori completing his jail term for…
EFCC: Proceeds Of Crimes Are Laundered Through Property Acquisition
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, has disclosed that…
I’ll Drag Obasanjo To Court For Labeling Me A Drug Baron, Money Launderer In Jonathan’s Letter – Kashamu
The Chairman of the Peoples’ Democratic Party Campaign and Mobilisation Committee in the South West,…
Money Laundering: EFCC Re-arraigns Ex-Bayelsa Governor, Sylva
The Economic and Financial Crimes Commission (EFCC) would re-arraign former Governor Timipre Sylva of Bayelsa…
Money Laundering: Absence Of Prosecution Counsel Stalls Ex-Aviation Minister, Fani-Kayode’s Trial
The absence of prosecution counsel on Thursday stalled the trial of Former Aviation Minister, Femi…
EFCC Grants Sule Lamido’s Sons Administrative Bail
The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to Governor Sule Lamido’s…
Jigawa Youths Protest Arrest Of Lamido’s Sons By The EFCC
Thousands of Jigawa youths under the aegis of National Volunteer for Lamido 2015 stormed the…
Money Laundering: Banks Plan Nationwide Shutdown Over DSS Detention Of Officers
Indications emerged, weekend, that banks operating in the country may shut down operations nation wide…
Pardoned Alamieyeseigha Preaches Patriotism On Nigeria’s Independence Anniversary
A former Governor of Bayelsa State and fugitive from the law, Chief DSP Alamieyeseigha, on…
Nigeria Largest Importer Of US Dollars In The World – Sanusi
The Governor of the Central Bank of Nigeria, CBN, Malam Sanusi Lamido Sanusi, has affirmed…
Nigerian Laws Facilitate Money Laundering – Sanusi
Governor of the Central Bank of Nigeria, CBN, Malam Lamido Sanusi has stated that there…
EFFC Commences Saraki Interrogation Over Money Laundering
Former governor of Kwara State, Bukola Saraki, yesterday turned himself in after being declared wanted…
Money laundering: Court Convicts Gov. Sule Lamido’s Son, To Forfeit 25% Of Undeclared Sum
Justice Fatu Riman of the Federal High Court, Kano, on Friday convicted Aminu Sule Lamido,…
Money Laundering Charges: Lagos Assembly Speaker, Ikuforiji Meets N1bn Bail Conditions
Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji and his Personal Assistant, Oyebode…
FG Recovers More Proceeds Of Abacha’s Loot Abroad
The Attorney General and Minister of Justice, Mr Mohammed Adoke, said on Thursday that his…
Money Laundering Charges: Court Bars Keyamo From Prosecuting Fani-Kayode
Festus Keyamo has been barred by a Federal High Court in Lagos from further prosecution…
Lagos House Of Assembly Speaker, PA Re-arraigned For Alleged Money Laundering
Speaker of Lagos State House of Assembly, Adeyemi Ikuforiji and his personal assistant, Oyebode Atoyebi,…