money laundering

News

Runaway minister sentenced to 75 years in prison for N33.8b money laundering, fraud

A Federal High Court in Abuja has sentenced Saleh Mamman, a former Minister of Power, Saleh Mamman to 75 years in prison for money laundering and fraud to the tune…

Money laundering trial: Court admits 9 exhibits against Malami, family

El-Rufai’s detention extended to 31 March, as court adjourns bail application

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News

N311b money laundering: ICPC takes el-Rufai’s ally, Amadu Sule to court

News

Court grants ex-AGF Malami, wife, son N500m bail

Court

Ex-AGF Malami, son, daughter-in-law to be remanded in Kuje prison – Court

Court

Alleged N1.014b money laundering: Malami, son face 16-count charges

Court

Money laundering: Court moves Yahaya Bello’s trial to 29 January

Court

Court rejects Mompha’s bid to dismiss N6b money-laundering charges

Entertainment

Alleged money laundering: Jarvis demands apology from Peller, threatens lawsuit

Aviation

Customs, EFCC intensify airport surveillance to tackle money laundering

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