Ex-Minister Fani-Kayode You're Not Our Patient, Kubwa Gen. Hospital Tells Fani-Kayode Kubwa General Hospital has said that the former Minister...
#moneylaundering
Convicted Minister, Mrs. Ochekpe Court Jails Ex-Nigeria's Water Resources Minister, 2 Others For Money Laundering The Jos Division of Federal...
Suspended DCP Abba Kyari And Ramon Igbayilola, A.K.A Hushipuppi Breaking: More Troubles For Suspended Abba Kyari As NDLEA Declares Him wanted This...
The Defendant, Abubakar Ishaq, When He Was Arrested EFCC Arraigns Man Arrested With Over 2,886 ATM Cards The Economic and...
Obi Cubana Obi Cubana In EFCC Custody Obinna Iyiegbu, the socialite popularly known as Obi Cubana, is currently in custody...
Faisal, During His Trial Money Laundering: Maina’s son, Faisal, Jailed 24 years In Absentia A Federal High Court in Abuja,...
Ex-Speaker, Ikuforiji & His P. A. Oyebode Alleged Money Laundering: Ex-Lagos Speaker, Ikuforiji, Opens Defence March 24 Justice Mohammed Liman...
EfCC Charges 2 Men With Alleged Smuggling, Laundering $1.6m The Economic and Financial Crimes Commission (EfCC) has dragged two men,...
Mompha, Others Named In New Money Laundering Charge Against 606 Autos' Boss The Economic and Financial Crimes Commission (EFCC) has...
Money laundering: EFCC Closes Case On Atiku's Lawyer The Economic and Financial Crimes Commission (EFCC) today, closed its case against...