Tag: EFCC, Fani-Kayode, MONEY LAUNDERING
Money laundering:EFCC to file fresh charges against Fani- Kayode
The Economic and Financial Crimes Commission(EFCC) is set to file fresh proceedings against former aviation minister, Femi Fani-Kayode, over money laundering....
N7b money laundering case:You have a case to answer, Court tells Lamido
A Federal High Court in Abuja on Tuesday said former Governor of Jigawa State, Sule Lamido and his co-defendants have a case to answer in the N712 million...
Alleged N4.6bn Money laundering charge: Fani-Kayode others get Jan. 24 date
Justice Daniel Osaigor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, November 30, 2021, adjourned till January 24, 2022 further hearing in the...
Money laundering:EFCC picks Saraki
Two years after he left office,the Economic and Financial Crimes Commission ,EFCC,has held a former president of the Nigerian Senate, Bukola Saraki, in custody...
Again, court orders Diezani’s arraignment over N17.6b money laundering charges
The Federal High Court in Abuja on Friday ordered a former Minister of Petroleum Resources, Diezani Alison-Madueke, to appear for arraignment on money laundering...
Man bags 24 yrs for money laundering in Ibadan
Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on Monday, June 15, 2020, convicted Raphael Ayomide Davies of money laundering, and...
Full list of 77 Nigerians caught in the Act of Fraud, money laundering in America.
A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars...
