Tag: Money laundering

Alleged ₦80.2bn Kogi fraud: Witness links multiple cash deposits, dollar conversions to Yahaya Bello’s associate

former National Security Adviser, retired Col. Sambo Dasuki

Dasuki’s trial: Defendants made their statements without duress, under caution – Witness

EFCC witness narrates how millions flowed from Individuals, firms to service loan linked to Malami’s son

JUST IN: Court grants Malami, wife, and son N200m bail each in money laundering case

Alleged N8.7bn money laundering: Court sends Malami, wife, son back to prison

EFCC Chairman, Olukoyede warns real estate managers against money laundering  

ICPC arraigns Ebonyi Accountant-General’s office staff over alleged N61m money laundering

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