Money laundering – cnnnewsnigeria

ICPC arraigns Ministry of Works director over alleged money laundering

CJ re-asssigns money laundering, forfeiture cases against Malami to another judge

Ngige awarded N8 million NSITF contract to company that didn’t participate in bidding process— Witness

₦1.35bn fraud case: Supreme Court to decide fate of Ex-Jigawa Governor Sule Lamido, Son

“I am Unapproachable”- Judge Warns Counsel in Malami Trial

Bauchi Finance Commissioner Granted ₦500 Million Bail in Multi-Billion Naira Money Laundering Case

EFCC arraigns Bauchi Commissioner for alleged N5.7bn money laundering

Alleged N110bn fraud: How Kogi govt.’s official withdrew N1bn – Witness

Alleged N33.2bn fraud: Payment mandate was duly signed by Dasuki- EFCC witness

Alleged N6bn money laundering: Court dismisses Mompha’s no-case submission