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Tag: money laundering

Court

Court orders release of Ali Bello’s international passport for medical trip abroad

By Editor 3
Former Kogi State Governor, Yahaya Bello

Alleged N80bn money laundering: Yahaya Bello asks Court to adjourn case indefinitely

By Editor 3
Former CBN Governor, Godwin Emefiele

Court dismisses Emefiele’s application to travel to UK for medicals

By Editor 3
APC National Chairman, Abdullahi Ganduje

Kano Govt files fresh charge against Ganduje

By Editor 3
Mr Saleh Mamman, former Minister of Power

Alleged N33bn fraud: Ex-Minister of Power, Saleh Mamman, remanded in Kuje prison

By Editor 3
Mr Saleh Mamman, former Minister of Power

Alleged ‘N33.8bn’ money laundering: Arraignment of ex-Power Minister, Mamman, stalled

By Editor 3
Former CBN Governor, Godwin Emefiele

Emefiele, wife not signatories to companies accounts – Witness

By Editor 3
Anamekwe Nwabuoku

Alleged N1.6bn fraud: Ex-AGF, co-defendants seek adjournment to refund stolen funds

By Editor 3
Emefiele EfCc court

How Emefiele used Zenith Bank to move multimillion naira funds to wife – Witness

By Editor 3
EFCC logo and the former Kogi State Governor, Yahaya Bello

Bello Vs EFCC: Case transfer request to be heard in open court – CJ

By Editor 3
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouk

Court orders Buhari’s minister to account for N729 billion

By Editor 3

EFCC fires back at Mompha’s corruption allegations, demands evidence

By Editor 3

Alleged N6bn money laundering: EFCC investigator testifies against Mompha

By Editor 3
Former Kogi State Governor, Yahaya Bello

Yahaya Bello seeks transfer of EFCC case from Abuja to Kogi

By Editor 3
Former Anambra State Governor, Chief Willie Obiano

2 witnesses testify as EFCC opens case against ex-Governor Obiano

By Editor 3
Former speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji and court gavel

Money laundering: Court acquits ex-Lagos Speaker, Ikuforiji, aide

By Editor 3
Ali Bello and Dauda Suleiman standing trial for money laundering to the tune of N10bn.

Alleged money laundering: Court adjourns Ali Bello, co-defendant’s trial

By Editor 3
detained Binance executive, Tigran Gambaryan

Court discharges Binance executive, Gambaryan, in FIRS tax evasion charge

By Editor 3
EFCC logo and former Kogi State Governor, Yahaya Bello

Alleged N80.2bn money laundering: Court shifts Yahaya Bello’s arraignment to June 27

By Editor 3
El-rufai

Committee recommends probe of El-Rufai for abuse of office, money laundering

By Editor 3