Swiss drop case linked to Saudi funds for ex-Spanish king
(AP) Geneva prosecutors have fined a Swiss bank for failing to alert money laundering authorities about a portion of more ...
Tag: money laundering
US charges eight Nigerians for internet scams, money laundering in South Africa
From Aidoghie Paulinus, Abuja The Government of the United States has charged eight Nigerians with conspiring to engage in internet ...
Alleged money laundering: Supreme Court never ordered my re-trial- Ex-Gov. Kalu
From: Godwin Tsa, Abuja Former Abia State governor and Senate Chief Whip, Dr. Orji Kalu has maintained before a Federal ...
Money laundering: How politicians looted $400m through real estate proxies –Chatham House tells ICPC
From Benjamin Babine, Abuja An Associate Fellow of Chatham House, Mr Matthew Page, has urged the Independent Corrupt Practices and ...
Alleged money laundering: FG tenders hard currency in trial of retired Air Chief
From Godwin Tsa Abuja The trial of Air Commodore Umar Mohammed (retd) continued on Thursday before the Abuja division of ...
Money laundering: Ex-Lagos Assembly clerk testifies against Ikuforiji
By Lukman Olabiyi Former clerk of the Lagos State House of Assembly (LSHA), Adewale Taiwo Olatunji, yesterday testified against ex-Speaker ...
Money laundering: Another senior lawyer withdraws from Maina’s trial
From Godwin Tsa, Abuja The trial of the former chairman of the defunct Pension Reform Task Team (PRTT) suffered a ...
Money laundering: EFCC re-arraigns Justice Ofili-Ajumogobia
By Lukman Olabiyi The Economic & Financial Crimes Commission(EFCC) has re-arraigned a Judge of the Federal High Court, Justice Rita ...
Court fixes May 17 for EFCC report in Diezani’s money laundering trial
From Godwin Tsa, Abuja The Abuja Federal High Court on Wednesday fixed May 17 for the Economic and Financial Crimes ...
Maina’s son Faisal jumps bail, flees to US, EFCC tells court
From Godwin Tsa, Abuja The Economic and Financial Crimes Commission (EFCC) on Thursday told a federal court in Abuja that ...
