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laundering

Government

N850 Million Laundering: Senator Nwaoboshi Granted Bail On Self-Recognition

News Agency of Nigeria - Apr 27, 2018

A Federal High Court sitting in Lagos on Friday, April 27, 2018, granted bail to Peter Nwaobosi, the senator representing Delta North Senatorial District, standing...

Crime

2 Businessmen Docked Over Money Laundering ln Lagos

Eseme MacDonald | Lifestyle Contributor - Oct 23, 2015

The Economic and Financial Crimes Commission (EFCC) on Thursday, October 22, 2015 arraigned two men before a Federal High Court in Lagos State over...

Crime

Impeached Adamawa Governor, Nyako, And Son Declared Wanted By EFCC

Joy Abobi | News Reporter - Feb 4, 2015

Former governor of Adamawa State, Murtala Nyako and his son, Abdul Aziz Murtala Nyako, a retired Naval officer have been declared wanted by the...

Latest news

2 Nigerian Soldiers Detained for Alleged Theft at Dangote Refinery

Apr 18, 2024

N80.2 Billion Fraud: EFCC Declares Former Governor Yahaya Bello Wanted

Apr 18, 2024

APC Spokesperson Alleged That Tinubu Presidency Behind Ganduje’s Travail

Apr 18, 2024

Ganduje Family Divided: Elder Son Abdulazeez Pays Courtesy Visit to Kano Anti-Graft Commission

Apr 18, 2024

Oyo State Cracks Down on Yoruba Nation Agitators, Demolishes Headquarters

Apr 18, 2024

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