arraigned alongside Binance Holdings Ltd and Nadeem Anjarwalla,
allegations claim that Obi operated foreign bank accounts and shell companies
A Federal High Court sitting in Benin City, Edo State today, Tuesday 23, 2021 ruled that it has jurisdiction to entertain the money laundering charge brought...
Justice Umaru Fadawu of the Borno State High Court, Maiduguri, has ordered Aisha Alkali Wakil alias “Mama Boko Haram” to testify orally in her defence rather...
The Economic and Financial Crimes Commission, Abuja zone on Monday, February 1, 2021, arraigned a Commercial Director of the Process and Industrial Development, (P&ID) Limited, Mohammed...
A Nigerian man has been sentenced to 51 months in prison for his role in a conspiracy that laundered $1.7m from United States companies through a...
The United States authorities have frozen about $14.2 million in bank accounts linked to companies registered by Allen Onyema, the chairman of Air Peace Limited. Mr...
A prosecution witness, Abdulrasheed Bawa, on July 2, 2019 told Justice A.A. Okeke of a Federal High Court, sitting in Uyo, Akwa Ibom State, how Senator...
The hammer has dropped on oil baron, Walter Wagbatsoma. Emerging details have it that a United Kingdom court has found him guilty of money laundering. A...
Former Niger State Governor Babangida Aliyu is being detained for alleged abuse of office and money laundering. The Economic and Financial Crimes Commission (EFCC) invited the...
