Money Laundering
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News
Ex-Adamawa governor Nyako seeks to quash money laundering charges
A former governor of Adamawa State, Murtala Nyako, is seeking to quash the money laundering charges brought against him by…
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News
N111m fraud: EFCC presents 4 witnesses against ‘Mama Boko Haram’
The trial of Aisha Alkali Wakil (also known as Mama Boko Haram) alongside Tahiru Saidu Daura and Prince Lawal Shoyade…
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News
Court convicts Olisa Metuh for laundering N400m
The Federal High Court in Abuja has convicted the former National Publicity Secretary of the Peoples Democratic Party (PDP) Mr…
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News
EFCC arraigns two for alleged N11m fraud
The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office has arraigned one Joseph Kyumeh and Augustine Ada Omaji on…
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News
Money laundering: EFCC arraigns Mama Boko Haram again
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Aisha Alkali Wakil and Prince Lawal Shoyade before the Federal…