Tag: Money laundering

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

EFCC

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

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

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