money laundering
Court convicts 7 for diverting N1bn belonging to TajBank customers
Justice R.M. Aikawa of the Federal High Court sitting in Kaduna, has convicted seven suspects for stealing N1 billion from…
Nigerian tycoon Abdullahi Bashir Haske detained by law enforcement in corruption probe
Nigerian businessman Abdullahi Bashir Haske, owner of energy firm AA & R Investment Group, has reportedly been arrested and is…
Seven jailed over stealing of N1bn from TajBank
Seven suspects arrested for alleged involvement in theft of N1 billion from TajBank’s agency banking platform have been sentenced to…
Ex-NHIS boss, Femi Thomas, BDC operator convicted for $2.1m fraud
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, convicted the duo of Dr. Olufemi…
Ex-NHIS boss, Femi Thomas, BDC operator jailed over $2.1m fraud
The Federal High Court in Lagos has convicted Femi Thomas, former Executive Secretary of the National Health Insurance Scheme (NHIS),…
EFCC Arrests Abdullahi Bashir Haske Over Alleged Money Laundering and Corruption
4ffd7d49 5b66 41af B97b 101a204cec22 585x470 1Reliable sources within the Economic and Financial Crimes Commission (EFCC) have confirmed the arrest…
Mohammed Gobir, ex-Afromedia director, sentenced to jail over fraud
Mohammed Gobir, a former director of Afromedia Plc, has been sentenced to seven years in prison by a Lagos High…
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