You Searched For "#moneylaundering"

EFCC arraigns Bobrisky over alleged money laundering

The prosecution also alleged that the defendant trading under the name and style of BobExpress between Sept. 1, 2021 and April 4, also failed to submit to the Special Control Unit Against Money...

EFCC arrests General Overseer over N1.3bn fake grants

Ebonyi was arrested for defrauding his victims, comprising Non-Governmental Organisations(NGOs) and individuals by advertising an intervention project through his NGO (Theobarth Global Foundation).

Absence of witness stalls Mompha’s alleged N6bn money laundering trial

Money laundering: FBI agent testifies, EFCC tenders documents against Mompha

Beneficiary ownership register ‘ll exit Nigeria from money laundering list - CAC

Alleged Malabu money laundering: Court to rule in trial-within-trial

EFCC probes Fayemi over alleged N4bn fraud, money laundering

Alleged money laundering: Court admits ex-JAMB registrar N200m bail

Documents in money laundering trial of Usman, Fani-Kayode, others released