Money Laundering: ICPC Arraigns El-Rufai On Nine-Count Charge
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned former Governor of Kaduna State, Mallam Nasir Ahmad…
Money Laundering
Continue reading
Court Grants Malami, Son Bail
The Federal High Court sitting in Abuja has granted bail to the former Attorney General of the Federation and Minister…
Abuja Federal High Court Remands Malami, Wife and Son in Correctional Centres
The Economic and Financial Crimes Commission (EFCC) has re-arraigned the former attorney general of the federation and minister of justice,…
Court Orders Interim Forfeiture Of 57 Malami-Linked Properties Worth N213bn
Muhammed Abubakar, Reporting A Federal High Court in Abuja has ordered the interim forfeiture of 57 properties valued at approximately…
Court Grants Malami, Wife, Son N500m Bail Each Over N8.7bn Money Laundering Case
Muhammed Abubakar, Reporting A Federal High Court sitting in Abuja has granted bail to the former Attorney General of the…
EFCC Arraigns Malami, Son, Employee For Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned former Attorney-General of the Federation and Minister of Justice Abubakar Malami,…
EFCC Declares Man Wanted For Money Laundering
THE Economic and Financial Crimes Commission (EFCC) has declared one Fortune Ozoemela wanted over allegations of criminal conspiracy, diversion of…
Two Motor Dealers Jailed For Money Laundering In Kebbi
JUSTICE Emmanuel Gakko of the Federal High Court sitting in Kebbi, Kebbi State, on Tuesday July 22, 2025 convicted and…