Tag: Money laundering

Court Orders Aisha Achimugu to Honour EFCC Invitation

Alleged N28bn money laundering: Court orders temporary seizure of 3 property linked to Abia lawmaker

EFCC

Alleged fraud: EFCC operatives attempt to arrest Polaris Bank staff in court

Court To Rule Wednesday As Emefiele Asks Judge To Recuse Self From Trial

Alleged N80.2bn fraud: Court admits account of American International School as exhibit against Yahaya Bello

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