NFIU Welcomes EU Delisting Of Nigeria From High-Risk Money Laundering…
…Says Removal Set To Improve Trade, Financial Flows
The Nigerian Financial Intelligence Unit (NFIU) has…
Sign in
Sign in
Recover your password.
A password will be e-mailed to you.
Browsing Tag
MONEY LAUNDERING
S/Court Reverses Lamido’s Discharge, Orders Continuation Of Trial Over…
The Supreme Court has ordered the resumption of the corruption trial of former Jigawa State Governor, Alhaji Sule…
ICPC Arraigns El-Rufai Ally Over Alleged ₦311bn Money Laundering
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has arraigned Amadu Sule,…
DSS Wants To Rearrest Me After Bail, Malami Cries Out
Former Attorney-General of the Federation, Abubakar Malami, a Senior Advocate of Nigeria, has raised the alarm…
BREAKING: Malami, Wife, Son Get N1.5bn Bail In Money Laundering Case
Justice Emeka Nwite of the Federal High Court in Abuja has granted former Attorney-General of the Federation and…
FG Slams 16-Count Money Laundering Charges Against Malami, Son
The Federal Government has filed a 16-count alleged money laundering charges against a former Attorney-General…
Yahaya Bello Trial: Zenith Bank Official Denies Managing Disputed Account
The Sixth Prosecution Witness of the Economic and Financial Crimes Commission (EFCC), Mshelia Arhyel Bata, on…
‘N868m Fraud’: Court Dismisses Ex-AGF’s No-case Submission
The Federal High Court in Abuja on Thursday dismissed a no-case submission filed by former acting…
Abuja Court Adjourns Yahaya Bello’s Trial To November 13
Justice Maryann Anenih of the Federal Capital Territory High Court on Wednesday adjourned the alleged money…
Wife, Son Of Ousted Gabon President Sentenced To 20 Years In Prison
A Gabonese court has convicted the wife and son of ousted President Ali Bongo Ondimba of financial crimes and…