The world’s biggest cryptocurrency exchange, Binance Holdings Ltd (BHL) has been ordered…
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laundering
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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…
Dangote Industries denies being probed for alleged illegal foreign exchange deals and money laundering
Dangote Industries Limited (DIL) has issued a statement to refute the claims…
Many estates in Abuja and other parts of the country are proceeds of money laundering – EFCC Lawyer
Chris Mishela, a lawyer who works with the Economic and Financial Crimes…
EFCC files money laundering charges against ex-Lagos Attorney General Olasupo Shasore
The Economic and Financial Crimes Commission, EFCC, has filed a four-count money…
Appeal court sentences Senator Nwaoboshi to seven years imprisonment for money laundering
The Lagos Division of the Court of Appeal today July 1, 2022…
Tinubu was never indicted over the matter
Jubril Gawat, a Senior Special Assistant (SSA) to Governor Babajide Sanwo-Olu of…