money laundering

Justice Chukwujekwu Aneke of a Federal High Court sitting in Lagos has acquitted Abdullahi Babalele, a son-in-law to former Vice President, Atiku Abubakar of a two-count…
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ICPC arrests teacher, Bank officials, lawyer for laundering N550m The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it has arrested a primary…
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From Eric Ikhilae, Abuja The Federal Government has re-arraigned former Justice Minister and Attorney General of the Federation (AGF), Mohammed Adoke (SAN), at a Federal High…
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Diezani Allison-Madueke and Magu The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has decried the refusal of the United Kingdom (UK),…
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