A Lagos Federal High Court on Wednesday remanded Abdullahi Babalele, son-in-law to Atiku Abubakar, 2019 presidential…
Tag: money laundering
Ex-INEC Chair, Iwu arrives court over alleged money laundering
A former Chairman of the Independent National Electoral Commission (INEC), Prof. Maurice Iwu, has arrived the…
EFCC, ABCON to combat money laundering at airport
The Economic and Financial Crimes Commission and the Association of Bureaux De Change Operators of Nigeria…
Money Laundering: Court orders final forfeiture of N354, 000 intercepted at the Kaduna International Airport in March 2017
Justice Nnamdi Dimg alt=’Money Laundering: Court orders final forfeiture of N354, 000?intercepted at the Kaduna International…
Alhaji Ugly Rex, two others arrested for internet fraud, money laundering
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have