How Wife Of Senator Katung Landed In Money Laundering Mess In UK
The UK High Court of Justice at King’s Bench Division has granted…
A Religious Sect Is Laundering Money For Terrorists Organisations – EFCC
The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede,…
Alleged Money Laundering: Appeal Court Acquits Obi, Ex-NIMASA Boss
The Court of Appeal sitting in Lagos on Friday, June 30, 2023,…
PMB Transmits, Seeks Passage Of Money Laundering, Terrorism Prevention Bills
President Muhammadu Buhari has transmitted the Money Laundering Bill and Terrorism Prevention…
Court Discharges, Acquits Ex-NNPC GMD, Andrew Yakubu Of Money laundering Charges
A Federal High Court sitting in Abuja on Thursday discharged and acquitted…
Ex-pension Boss, Maina Is Guilty Of Money Laundering – Court Rules
A Federal High Court sitting in Abuja on Tuesday ruled that the…