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Ayodele Fayose 3 1025 scaled e1643263872934

₦1.2bn Money Laundering Case: EFCC Appeals Ruling Acquitting Fayose’s Ally, Others.

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The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal to challenge the ruling of Justice Nnamdi Dimgba of the Federal...

Alleged Financial Crime: Court Clears Ex-NNPC GMD, Yakubu, Of $9.8m Money...

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Justice Ahmed Mohamed of the Federal High Court in Abuja has discharged and acquitted a former Group Managing Director of the Nigeria National Petroleum...

Money Laundering: Ex-Minister,Sarah Ochekpe,Two Others Sentenced To Three Months Imprisonment

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A Federal High Court sitting in Jos on Tuesday sentenced a former Minister of Water Resources, Sarah Ochekpe, to three months imprisonment.Ochekpe, who served...
Omar Al Bashir, Former Leader Sudan

Money Laundering: Sudan’s Public Prosecutor Orders Interrogation Of Former Leader Omar...

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Sudan’s public prosecutor has ordered ousted President Omar al-Bashir to be interrogated on charges of money laundering and financing terrorism, as hundreds of thousands of protesters joined...

Anti-Graft: Magu Cautions Bankers Against Money Laundering, Terrorism Financing

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The Acting Chairman, Economic and Financial Crimes Commission, EFCC Ibrahim Magu has cautioned bank officials in the country against aiding money laundering and terrorist financing.Magu who...
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