Wema Bank says reports of alleged money laundering and bribery involving members of its staff are false. The bank debunked the allegation in a statement issued on Sunday. The bank
Tag "alleged money laundering"
A federal high court in Abuja has discharged and acquitted Umar Mohammed, a retired air commodore, of money laundering charges. Mohammed was, in 2020, re-arraigned alongside his company, Easy Jet
The Economic and Financial Crimes Commission (EFCC) has re-arrested Ismailia Mustapha, better known as Mompha, over alleged money laundering. The commission is accusing the popular socialite of laundering funds obtained
Tochukwu Edeh, a Nigerian national, has been charged in a federal court in Boston, United States, for allegedly operating an unlicensed money transmitting business to launder the proceeds of online
The Economic and Financial Crimes Commission (EFCC) has released Bukola Saraki, former senate president, hours after he was invited for
A federal high court in Abuja has granted Faisal Maina, son of Abdulrasheed Maina, former chairman of the Pension Reform Task
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