FBI Hands Tinubu Records To US Judge Over FOIA Dispute
The United States Federal Bureau of Investigation (FBI) has submitted records concerning Nigerian President Bola Ahmed Tinubu’s 1993 drug-trafficking and ...
Tag: MONEY LAUNDERING
Malami Money Laundering Trial: Court Accepts Key Bank Documents as Evidence
A Federal High Court in Maitama, Abuja has admitted nine documentary exhibits into evidence in the ongoing money laundering trial ...
Mompha Pushes Back Against Ruling in Alleged N6bn Laundering Case
Social media personality, Ismaila Mustapha, widely known as Mompha, has challenged a ruling of the Ikeja Special Offences Court in ...
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 ...
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 ...
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