ICPC Arraign Works Ministry Director Over Alleged Money Laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a Director in the Federal Ministry of Works ...
Tag: Money Laundry
Court Fixes Date To Rule On Malami, Wife, Son’s Bail
The Federal High Court in Abuja has fixed January 7 to rule on the bail applications filed by a former ...
Court Orders Remand Of Ex-AGF Malami, Son, Wife In Kuje Prison
The Federal High Court In Abuja on Tuesday ordered the remand of the Former Attorney-General of the Federation and Minister ...
EFCC Arraigns Malami, Son On 16-Count Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Attorney-General of the Federation, Abubakar Malami, on Tuesday ...
How corrupt politicians use crypto wallets to launder money – EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised the alarm that some corrupt Nigerian ...
EFCC Declares Businesswoman Achimugu Wanted
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman, Dele Oyewale, ...
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