money laundering
GIABA Meeting: ECOWAS Leaders Seek Stronger Regional Collaboration Against Money Laundering, Terrorism Financing
Regional leaders and top government officials from across West Africa have called for renewed commitment, unity, and pragmatic action in…
How I collected $12m cash for transfer to Aisha Achimugu’s account, witness tells court
The first prosecution witness in the ongoing trial of SunTrust Bank executives, Halima Buba and Innocent Mbagwu, on Friday told…
ICPC Arraigns Two Over Alleged Diversion of World Bank Funds in Adamawa
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned two officials of the Adamawa State government over…
ICPC to Arraign KANSIEC Chairman, Others Over Alleged N1bn Money Laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will on Monday, July 21, 2025, arraign the Chairman of…
ICPC to Arraign KANSIEC Chairman, Two Others Over Alleged ₦1 Billion Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it will arraign the Chairman of the Kano State…
Court adjourns hearing in Nyako, EFCC plea bargain report
A Federal High Court in Abuja on Friday, adjourned hearing in the report of the plea bargain between former Adamawa Governor,…
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