Tag: Money laundering

Alleged N4bn fraud: Obiano used unlicensed companies for fraud – Witness

Alleged money laundering: Yahaya Bello’s name not on property documents, EFCC witness

Defence tells court to recuse self from Emefiele’s trial

Alleged money laundering: Court adjourns Yahaya Bello’s trial to April 3

Court orders interim forfeiture of N228.4m traced to ex-governor of Abia, Orji

Alleged money laundering: Court adjourns EFCC’s suit against Yahaya Bello until to Jan. 21

EFCC

EFCC declares oil mogul, Akinduro, wanted over alleged fraud

Money laundering charges against Bobrisky were dropped lawfully – EFCC

EFCC

EFCC arrests billionaire over alleged internet fraud, money laundering

Interpol unveils silver notices against money laundering