money laundering

Court

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

The Federal High Court in Abuja has admitted nine exhibits against a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, alongside his wife, Hajia Bashir Asabe…

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

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

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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

Nigerian 'Tech Queen' Fraud
Crime

Nigerian ‘tech queen’ Sapphire faces 20+ years in US prison over alleged multi-million dollar fraud

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