Tag: MONEY LAUNDERING
₦1.2bn Money Laundering Case: EFCC Appeals Ruling Acquitting Fayose’s Ally, Others.
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...
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
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...
Money Laundering: Sudan’s Public Prosecutor Orders Interrogation Of Former Leader Omar...
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
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...
