Tag: Money laundering

I received, paid $3m into Aisha Achimugu’s company’s account– EFCC’s witness

former National Security Adviser, retired Col. Sambo Dasuki

Court gives FG September deadline to conclude 10-year trial of ex-NSA, Dasuki

Alleged N4bn money laundering: Court fixes Nov. 25 for ex-Gov. Obiano’s trial

Alleged money laundering: Trial of Bauchi AG, BDC operator stalled

EFCC

Alleged N110bn fraud: Defendants did not pay money into our coy’ account – EFCC witnesses

EFCC Arraigns Man for Alleged N5bn Money Laundering

BREAKING: EFCC arrests former Plateau State Speaker, 14 others for alleged money laundering

BREAKING: Court orders EFCC to release Aisha Achimugu within 24 hours

Alleged money laundering: EFCC produces Aisha Achimugu in court

Achimugu declares hunger strike in EFCC custody