Money Laundering
Court Adjourns El Rufai Bail Hearing Amid Ongoing Corruption Trial
The Federal High Court sitting in Kaduna on Tuesday adjourned the hearing of the bail application filed by former Kaduna State governor Nasir...
Mother of Former Kaduna Governor Nasir El Rufai Passes Away
Hajiya Umma El Rufai, the mother of detained former Kaduna State Governor Malam Nasir El-Rufai, passed away on Friday afternoon. The news was...
Federal High Court Fixes April 1 for Arraignment of Former Jigawa Governor Sule Lamido and Sons
The Federal High Court Abuja has scheduled April 1 for the fresh arraignment of former Sule Lamido, former governor of Jigawa State, alongside...
Ex-AGF Abubakar Malami, Family Remanded Over Money Laundering and Terrorism Charges
A Federal High Court in Abuja has ordered that former Attorney General of the Federation (AGF) Abubakar Malami (SAN), his wife Asabe Bashir,...
Ex-AGF Abubakar Malami, Wife and Son Re-Arraigned on Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former Attorney General of the Federation (AGF), Abubakar Malami, along with his wife, Asabe...
Nigerian National Afeez Adewale Extradited to U.S. Over ual Extortion Case
Afeez Olatunji Adewale has been extradited from Nigeria to the United States to face federal charges related to sexual extortion and the death...
ICPC Arraigns Federal Works Director Blessing Lere Adams Over Alleged Money Laundering in Abuja
The Independent Corrupt Practices and Other Related Offences Commission has arraigned a Director at the Federal Ministry of Works, Blessing Lere Adams, over...
Mexico Confirms Arrests in Major Cartel Financial Network Investigation
Mexican authorities have confirmed multiple arrests as part of a major investigation into the financial networks of powerful drug cartels, marking a significant...
EFCC Arraigns Austrian for Alleged N2.28bn Currency Non-Declaration at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned an Austrian national, Kavlak Onal, before the Federal High Court sitting in Lagos...
EFCC Arraigns Austrian National Over Alleged Failure to Declare $800,575 and €651,505 at Lagos Airport
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, Okotie Eboh, Ikoyi, has arraigned an Austrian national, Kavlak Onal, for allegedly...
