Tag: money laundering
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Ex-Minister Uche Nnaji to Face ICPC Arraignment Over Alleged Certificate Forgery, Money Laundering Charges
Former Minister of Innovation, Science and Technology, Uche Nnaji, is scheduled to appear before the Federal High Court in Abuja on Monday, July 13,...
Court Orders Final Forfeiture of $13m Linked to Achimugu, Dismisses Claims of Legitimate Earnings
A Federal High Court has ordered the final forfeiture of $13 million traced to Oceangate Engineering Oil & Gas Ltd, a company linked to...
Bello Trial: Bank Official Tells Court Kogi Govt House Withdrawals Broke No Law
A prosecution witness in the ongoing trial of former Kogi State Governor, Yahaya Bello, has told a Federal Capital Territory (FCT) High Court that...
House Reaffirms Support for EFCC, NFIU, Moves to Tighten Nigeria’s Financial Crime Laws
The House of Representatives has reaffirmed its commitment to strengthening Nigeria’s anti-financial crime institutions as part of efforts to improve the country’s global image...
$9.7m Terror Financing Case: Court Returns Bauchi Commissioner’s File to Chief Judge for Reassignment
A Federal High Court in Abuja has returned the case file in the alleged $9.7 million terrorism financing and money laundering trial involving the...
