money laundering
Yahaya Bello’s passport is with Federal High Court, not with us – FCT High Court
The Federal Capital Territory High Court, said on Thursday, that the international passport of the immediate past Governor of Kogi…
TStv CEO, Bright Echefu re-arraigned by EFCC for defrauding Ex-Minister of N1 Billion, $1.3 Million
Bright Echefu, Chief Executive Officer of Telecom Satellites Limited (TStv), and three co‑defendants appeared before the Federal High Court in…
How CITITRUST Holdings allegedly laundered over N400m
CITITRUST Holdings PLC and three of its subsidiaries have been charged to court by the Economic and Financial Crimes Commission…
Witness testifies against Friday Audu, Chinese nationals in ₦3.4bn fraud trial
A compliance officer with Union Bank Plc, Mr Chidubem Ogbura, on Monday testified before the Federal High Court in Lagos…
A’Court affirms seizure of N1.5bn traced to ex-NIRSAL MD, Aliyu Abdulhameed, Steven Ogidan
The Court of Appeal, Abuja Division on Friday, June 20, 2025 upheld the January 22, 2025 ruling of the Federal…
Ibrahim Abubukar Hid Stolen Funds In UBA, EFCC Tells Court
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned one…
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