The Nigeria Customs Service has arrested one Adamu Muhammad who reportedly had $375,000 cash on him at the Kaduna International Airport. At an exchange rate of N360, the money found
Tag "money laundering"
A federal high court sitting in Lagos has dismissed the corruption charges against Chimaroke Nnamani, a former governor of Enugu state. The Economic and Financial Crimes Commission (EFCC) had accused
A prosecution witness in the ongoing trial of Sylvester Ngwuta, a supreme court judge, has narrated how the justice allegedly tried to move some cash discovered in his house in
Sambo Dasuki, former national security adviser (NSA) has told the federal high court in Abuja that he is still not able to remember if he paid any money to Olisa Metuh.
Former President Goodluck Jonathan has asked the federal high court sitting in Abuja to quash the subpoena ordering him to
Diezani Alison-Madueke, former minister of petroleum resources, has asked the federal high court in Lagos to compel the attorney general
The Economic and Financial Crimes Commission says it has seized 14 pieces of property linked to Bala Mohammed, former minister
The Economic and Financial Crimes Commission (EFCC) has reportedly discovered suspicious assets owned by Patience Jonathan, wife of ex-President Goodluck.
The Economic and Financial Crimes Commission (EFCC) says James Ibori, former governor of Delta state, is “fighting tooth and nail”
The Economic and Financial Crimes Commission (EFCC) on Monday joined Diezani Alison-Madueke, former petroleum minister, in a N450m money laundering
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