A federal high court in Lagos has discharged Peter Nwaoboshi, senator representing Delta north, of money laundering charge filed against him by the Economic and Financial Crimes Commission (EFCC). The
Tag "money laundering"

A federal high court in Abuja has refused to allow the Economic and Financial Crimes Commission (EFCC) amend the money laundering charges it preferred against Andrew Yakubu, former group managing

The Association of Bureau De Change Operators of Nigeria (ABCON) says 26 members have been arrested by security operatives, over alleged unlawful foreign exchange (FX) transactions. Aminu Gwadabe, president of

Abdulrasheed Maina, former chairman of Pension Reform Task Team (PRTT), has filed a fresh application before a federal high court