money laundering

Court adjourns Yahaya Bello’s alleged money laundering trial till April 3 | READ MORE Trial into the alleged money laundering case involving a former…

Real reason why we dropped money laundering charge against Bobrisky - EFCC | Read Details A Prosecutor with the Economic and Financial Crimes Commission,…

How I Received Over N1bn from Ali Bello for Renovation Of his Houses - Witness | Read More The trial of Ali Bello and Dauda Sulaiman before…

How N35bn was found in Mompha's accounts - EFCC witness | Read Details  The sixth prosecution witness, PW6, Idi Musa, in the trial of Ismaila…

N3.1bn: Court adjourns Ex-gov. Gabriel Suswam's case | read details  Justice Peter Lifu of the Federal high court Abuja, has Adjourned to 8th and 10th May…

BREAKING: Court Discharge, Acquit Ex- AGF Adoke Of Money Laundering Charge| Read Details  Justice Inyang Ekwo of the federal high court, Abuja, on…

Warn EFCC, Attempt To Arrest Me Is Recipe For Anarchy - Yahaya Bello To Tinubu | Read More  Former Governor Yahaya Bello has called on President Bola Tinubu…

How Gov. Ododo Helped Yahaya Bello Escape Our Watch - EFCC | Read Details  The Economic and Financial Crimes Commission (EFCC), on Wednesday, failed to…

Court Remands Binance Executive, Fixes Trial Date Over Alleged $34m Money Laundering The Economic and Financial Crimes Commission, EFCC on Monday,…

JUST IN: Bobrisky pleads guilty to naira abuse charge, denies money laundering  Popular controversial cross-dresser, Idris Okuneye, alias Bobrisky, on…