The Kaduna State House of Assembly and an ad hoc committee setup…
Kaduna assembly recommends probe of El-Rufai for ‘funds diversion, money laundering’
Browsing Tag
laundering
8 posts
Alleged money laundering: I want to appear in court but I’m afraid of arrest
The embattled immediate past Governor of Kogi state, Yahaya Bello, says he…
Bobrisky pleads guilty to Naira abuse as court strikes out Money Laundering charges
Popular cross-dresser, Idris Olanrewaju Okuneye aka Bobrisky, has pleaded guilty to…
EFCC to arraign Bobrisky for alleged Money Laundering on Friday
The Economic and Financial Crimes Commission (EFCC) today April 4 filed a…
Court orders crypto giant, Binance to pay $4.3bn for violating US anti-money laundering laws
The world’s biggest cryptocurrency exchange, Binance Holdings Ltd (BHL) has been ordered…
Court quashes N21bn money laundering charge against ex-Air chief, Amosu
The Federal High Court in Lagos on Tuesday quashed the N21.5bn money…
EFCC reopens money laundering cases against 13 former governors and some former ministers
The EFCC has reopened money laundering cases against 13 former governors and…
I am dying of cancer, allow me to come back home .- Diezani begs President Tinubu
The embattled former petroleum minister during the regime of President Goodluck Ebele…
