Tag: Money laundering

The Federal Executive Council has approved an action plan meant to combat the funding of terrorism and address money laundering ...

Three members of staff of the Independent National Electoral Commission (INEC) have been remanded in prison custody for alleged money ...

A former Kaduna governor, Ramalan Yero, and three others have been remanded in prison. Justice Mohammed Shuaibu gave the remand ...

A Federal High Court sitting in Kano has granted bail to the former State Governor, Ibrahim Shekarau. He was arraigned ...

The Federal High Court in Abuja, on Monday, granted bail to the former governor of Benue State, Gabriel Suswam and ...

The Federal Capital Territory High Court has ordered that Former Minister of the Federal Capital Territory, Bala Mohammed be remanded ...

The Economic and Financial Crimes Commission,Economic and Financial Crimes Commission EFCC EFCC has intercepted more than 800,000 dollars in various ...

Former aviation minister, Femi Fani-Kayode has been granted bail of N50m and one surety in like sum. In his ruling ...

The Economic Financial Crimes Commission (EFCC) has re-arrested former Aviation Minister, Femi Fani-Kayode on Friday in Lagos. He was arrested ...