Tag: money laundering

Court Grants El-Rufai Access To Medical Treatment In Abuja

Court Grants El-Rufai Access To Medical Treatment In Abuja ICPC ordered to…

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Trial Resumes For Bauchi AG and BDC Operator In N1.6bn Case

The Federal High Court in Abuja has continued the trial of Bauchi…

Nigerian Fraudster Admits Role in $50 Million Email Scam Network

Nigerian Fraudster Admits Role in $50 Million Email Scam Network U.S. Attorney…

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Court Admits Nine Exhibits In Malami Trial

Court admitted nine exhibits in Malami money laundering trial EFCC alleges ₦8.7…

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El-Rufai Appears In Court As Legal Battles Intensify Ahead Of ADC Convention

Former Kaduna State Governor Nasir El-Rufai appeared before the Kaduna State High…

Court Frees Oshodin, Firm in ₦ Multi Billion Money Laundering Case

Court Frees Oshodin, Firm in ₦ Multi Billion Money Laundering Case Oshodin…

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Court Orders Final Forfeiture of $13m Linked to Aisha Achimugu, Oceangate

Court Orders Final Forfeiture of $13m Linked to Aisha Achimugu, Oceangate Judge…

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BREAKING: El-Rufai Arraigns in Kaduna Court Under Heavy Security Amid Corruption Allegations

Former Kaduna State Governor Nasir El-Rufai arrived at the Federal High Court…

Former Acting Accountant-General Nwabuoku Sentenced to 72 Years Over ₦868 Million Fraud

 Justice James Omotosho of the Federal High Court in Abuja has sentenced…

Peter Obi Visits Malami Amid Ongoing Trial

Peter Obi Visits Malami Amid Ongoing Trial  Malami faces multiple charges including…

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