EFCC Arraigns Bauchi Commissioner for Alleged N5.7bn Money Laundering
The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned Bauchi State Commissioner for Finance and former ...
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Ex-AGF Malami, Son Face 16-Count Money Laundering Charge
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has been charged with money laundering. He will ...
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Ex-Governor Bello’s Money Laundering Trial Adjourned to January 29
The Federal High Court sitting in Abuja, on Tuesday, adjourned further hearing on the 19-count money laundering charge the ...
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Court Adjourns Yahaya Bello’s Money Laundering Trial Until November 12
Justice Maryann Anenih of the Federal Capital Territory High Court on Thursday adjourned the hearing in the alleged N110 billion ...
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EFCC Declares Atiku’s Son-in-Law Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, Atiku Abubakar's son-in-law, a prominent businessman and close ...
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Alleged N4 Billion Money Laundering: Ex-Anambra Governor, Obiano’s Trial Begins November 25
A Federal High Court, Abuja Division, on Thursday, fixed November 25 for the trial of a former Anambra State governor, ...
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Just In: Fayose Cleared of Money Laundering Charges by Federal Court
LAGOS — A Federal High Court in Lagos has cleared former Ekiti State Governor, Mr. Ayodele Fayose, of all charges ...
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FBI Arrests Nigerian ‘Tech Queen’ Sapphire Egemasi Over Multimillion-dollar Internet Fraud, Money Laundering
Nigerian ‘tech queen’ Sapphire Egemasi is facing more than 20 years’ imprisonment in prison after the FBI arrested her for ...
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