money laundering

The money laundering case filed by the Economic and Financial Crimes Commission (EFCC) against former Anambra governor, Willie Obiano has been shifted to November 13 for continuation of trial. The matter, which is…

A Federal High Court sitting in Lagos on Friday, reserved judgement for June 3, in the money laundering trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji. Justice Mohammed Liman fixed…

Court orders Binance executive to remain in custody over alleged multi-million dollar money laundering A Federal High Court in Abuja has dismissed the bail application filed by Tigran Gambaryan, a Binance Holdings…

Yahaya Bello: FG serves alleged money laundering charge through his counsel The Federal Government on Tuesday served Alhaji Yahaya Bello, the former Governor of Kogi State, the alleged money laundering charge against him in…

Muhammad Khalid KHAN, said to be the kingpin of an international drug trafficking and money laundering network responsible for trafficking narcotics to the U.S., Australia, Africa and Europe, has been extradited back to the United States…

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An FCT High Court on Wednesday admitted the chairman Board of directors and Managing Director of the defunct Skye Bank PLC, Tunde Ayeni and Timothy Oguntayo , charged with four counts of money laundering, to bail in the sum of N500 million…