Former Attorney-General Malami Remanded in Custody with Family Members Over Money Laundering Allegations
A Federal High Court has ordered the remand of former Attorney-General of the Federation Abubakar Malami, alongside his son and ...
Tag: MONEY LAUNDERING
33-Year-Old Nigerian Arrested for Multimillion-Dollar Email, Money Laundering Scheme in U.S.
A 33-year-old Nigerian man named Edikan Adiakpan has been arrested in Houston, Texas, for his involvement in a massive money ...
MONEY LAUNDERING: India Police Arrest Three Nigerians
At least three Nigerians based in India, alongside several accomplices, have been arrested by the Telangana Anti-Narcotics Bureau for their ...
ALLEGED MONEY LAUNDERING: EFCC Declares Aisha Achimugu Wanted
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and managing director/CEO of Felak Concept Group, Aisha Achimugu, wanted. ...
MONEY LAUNDERING: Kaduna Assembly Recommends El-Rufai’s Prosecution
Kaduna State House of Assembly has recommended that the immediate-past governor of the state, Nasir el-Rufai, be prosecuted for alleged ...
MONEY LAUNDERING: Zambia’s Ex-First Lady, Two Daughters, Arrested
Zambia’s former first lady, Esther Lungu, has been arrested on money laundering charges, her lawyer said Friday, days after her ...
‘Inside the ₦40 Billion Fraud Scandal’ First Bank Pursues Ex-Employee and Beneficiaries
First Bank of Nigeria, a major financial institution with a market capitalisation of ₦829 billion, has initiated legal proceedings to ...
MONEY LAUNDERING: EFCC Probes 1,146 Frozen Accounts
In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission, EFCC, has pencilled for investigation, 1,146 ...
MONEY LAUNDERING: Reps Okays Arrest Of Binance CEO
The arrest of the Chief Executive Officer of Binance Holding Ltd over alleged tax evasion and money laundering in Nigeria ...
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