Tag: Money Laundering
ICPC to arraign El-Rufai in Kaduna over fraud, money laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced plans to arraign former Kaduna State Governor, Nasir El-Rufai, before the Federal...
Malami spends third night in EFCC custody, faces probe over “terrorism...
Abubakar Malami, the former attorney-general of the federation and minister of justice, is in the custody of the Economic and Financial Crimes Commission (EFCC).
A...
FBI arrests Afrobeats artiste Opute, on Davido’s label as NPZ, for...
Authorities in the United States have arrested a Nigerian Afrobeats entertainer after he was indicted by a grand jury that examined his criminal activities...
Why EFCC dropped money laundering charges against Bobrisky- Counsel
The Economic and Financial Crimes Commission (EFCC) says the charges of money laundering dropped in the trial of popular cross-dresser, Idris Okuneye, well known...
Ladi Adebutu docked for vote-buying, money laundering
The candidate of the Peoples Democratic Party (PDP) in the last gubernatorial election in Ogun State, held on March 18, 2023, Mr. Oladipupo Adebutu...
Adebutu, four others at large as FG commences criminal prosecution on...
The Ogun State High Court sitting in Abeokuta on Thursday commenced hearing of proceedings by the Federal Government against Ladi Adebutu, the governorship candidate...
Air Peace: How America kept watch on Allen Onyema’s financial transactions
•Air Peace Airlines Managing Director/Chief Executive Officer Onyema
A 36-page indictment filed on November 19, 2019, at the United States District Court for the Northern...
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