Peter Nwaoboshi, senator representing Delta north district, has been sentenced to seven years imprisonment for money laundering. The senator was convicted by the Lagos division of the appeal court on
Tag "money laundering"
Abubakar Malami, attorney-general of the federation (AGF), says there is no “sufficient evidence” that Abba Kyari, suspended deputy commissioner of police (DCP), was involved in money laundering. In July 2021,
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has secured the interim forfeiture of N110.4 million traced to the bank accounts of one James Erebuoye and
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The Nigeria Customs Service (NCS) says it has intercepted a vehicle with N71 million cash at a border area in
Smart Adeyemi, senator representing Kogi west, says serving legislators and all past public office holders should be made to account
The Economic and Financial Crimes Commission (EFCC) has detained Obi Cubana, the Abuja-based business mogul, for alleged money laundering.
Civil society organisations (CSOs) have called on the federal government to begin investigation into persons and companies named in the
Andrew Yakubu, former group managing director of the Nigerian National Petroleum Corporation (NNPC), has opposed a request by the Economic
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