Money Laundering
News
Court acquits ex-minister Turaki of money laundering charges
A Federal High Court sitting in Abuja, has acquitted former Minister of Special Duties and Intergovernmental Affairs, Kabiru Turaki, of money laundering charges....
News
Fani-Kayode debunks arrest by anti-graft agency
Former Aviation minister, Femi Fani-Kayode has denied being arrested by the Economic and Financial Crimes Commission (EFCC). Fani-Kayode said contrary to reports that...
News
Absence of EFCC counsel stalls Diezani’s trial
The absence of counsel to the Economic and Financial Crimes Commission (EFCC) and the former Minister of Petroleum Resources, Diezani Alison-Madueke, in court...
News
Socialite Obi Cubana detained by EFCC on allegations of money laundering
Businessman and socialite, Obinna Iyiegbu, popularly known as Obi Cubana, has been detained and interrogated by agents of the Economic and Financial Crimes...
