Money laundering
- CRIME & COURT
N7bn stolen public funds hidden in church’s bank account – Report
A report has revealed the alleged involvement of an unnamed church in the theft and laundering of N7 billion of…
Read More » - CRIME & COURT
Appeal Court acquits ex-gov. Lamido, son of N1.3bn fraud allegation
The Court of Appeal in Abuja has discharged and acquitted a former governor of Jigawa State, Sule Lamido, his son,…
Read More » - NATION
Nigeria’s ex-military chief to be retried for N9.7bn theft
Mohammed Dikko Umar, a former chief of air staff, will face a re-trial on charges of misappropriating public funds. This…
Read More » - NATION
EFCC arraigns Okorocha on money laundering charges
The Economic and Financial Crimes Commission has brought former Imo governor, Senator Rochas Okorocha, before Justice Iyang Ekwo of the…
Read More »