Search Result for 'Money laundering'

An important development that occurred in the financial services industry the other week went largely unreported in the press; perhaps ...

The alleged money laundering trial of a former Governor of Ekiti State, Ayodele Fayose, could not proceed on Thursday before ...

A Federal High Court, Abuja, on Friday, dismissed the Economic and Financial Crimes Commission (EFCC)’s money laundering charge filed against ...

 Kano State Anti-Corruption and Public Complaints Commission on Monday  filed fresh charges of corruption and maladministration against an ex-governor of ...

The Abuja Federal High Court is set to arraign Binance executives, Tigran Gambaryan and Nadeem Anjarwalla tomorrow, (Thursday). Gambaryan and ...

The Economic and Financial Crimes Commission (EFCC) has formally filed N84 billion money laundering charges against former Governor Yahaya Bello ...

The Federal Government on Tuesday arraigned Oladipupo Adebutu before an Ogun State High Court sitting in Abeokuta, the State capital, ...

Diezani Alison-Madueke, the former Minister of petroleum under President Goodluck Jonathan's administration, has revealed that she entrusted over Nine Billion ...

Heads of drug law enforcement agencies in Africa have called for the setting up of specialized courts to try drug ...

The Economic and Financial Crimes Commission (EFCC) on Monday disclosed social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 ...