Tag: money laundering
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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...
₦1.5 Billion Bail: Court Frees Ex-AGF Malami, Son, and Co-Defendant as Judge Issues Stern Warning Against Bribery
A Federal High Court in Abuja has granted bail to the immediate past Attorney General of the Federation (AGF), Abubakar Malami (SAN), his son Abdulaziz, and Hajia...
EFCC Declares Sujimoto Wanted for Money Laundering and Fund Diversion
The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Olasubomi Suji Ogundele, the Chief Executive Officer of Suji Moto, on...
