money laundering
- Crime
EFCC arraigns ex-NRC MD over ‘$385,000, N165.4m money laundering’
The Economic and Financial Crimes Commission (EFCC) has arraigned Fidet Edetanle, a former managing director of the Nigerian Railway Corporation…
Read More » - Top Stories
Supreme court affirms forfeiture of $40,000 undeclared cash by Sule Lamido’s son
The supreme court has upheld the forfeiture of $40,000 undeclared cash seized from Aminu Sule Lamido, son of Sule Lamido,…
Read More » - Top Stories
EFCC declares Sanwo-Olu’s ally Aisha Achimugu wanted over ‘money laundering’
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, a businesswoman, wanted for an alleged case of…
Read More » - Top Stories
‘N80.2b money laundering’: Court fixes December 13 for Yahaya Bello’s arraignment
By Idris Temidayo A federal high court sitting in Abuja has slated the arraignment of Yahaya Bello, the former governor…
Read More » - Top Stories
EFCC chairman to lawyers: Avoid proceeds of crimes… you’ll be invited for questioning
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has warned lawyers against running foul of the anti-money…
Read More »