Tag: Money Laundering

The Chairman of Dangote Group, Aliko Dangote, has formally petitioned the Independent Corrupt Practices and Other Related Offences Commission (ICPC) over allegations of corruption and financial impropriety against the Managing ...

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has called for the immediate stepping aside of the Chairman of the Economic and Financial Crimes Commission (EFCC) ...

Justice Maryam Hassan of the Federal Capital Territory High Court sitting in Gwarimpa, Abuja, has scheduled December 18 to deliver a ruling on the bail application filed by a former ...

Former Minister of Justice and Attorney General of the Federation, Abubakar Malami, has dismissed allegations by the Economic and Financial Crimes Commission that he operated 46 unlawful bank accounts, describing ...

Former Minister of Labour and Productivity, Chris Ngige, on Friday entered a plea of not guilty to an eight-count charge brought against him by the Economic and Financial Crimes Commission ...

The Economic and Financial Crimes Commission (EFCC) is expected to arraign former Minister of Labour and Productivity and ex-Governor of Anambra State, Dr Chris Ngige, on Friday, following his arrest ...

Justice James Omotosho of the Federal High Court in Abuja has rejected a no-case submission filed by former Minister of Power, Saleh Mamman, ruling that the Economic and Financial Crimes ...

Senator Seriake Dickson, who represents Bayelsa West, has clarified why he stepped away from the Senate committee probing former Minister of Petroleum Resources, Timipre Sylva, over an alleged diversion of $14.8 million belonging ...

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into two travellers allegedly caught with undeclared foreign currencies exceeding $6.18 million and £53,415 at Murtala Muhammed International Airport, ...

Two prominent figures linked to a controversial religious organisation in the United States have been arrested in what authorities describe as a sweeping multi-million-dollar conspiracy involving money laundering, forced labour, ...