Tag: laundering

NBA kicks against control of lawyers over money laundering, terrorism financing

The President of the Nigerian Bar Association (NBA), Mr. Yakubu Chonoko Maikyau,

Ogunsakin Mustapha Ogunsakin Mustapha

Ikuforiji denies money laundering charges

A former Speaker of the Lagos State House of Assembly Mr ,

Ogunsakin Mustapha Ogunsakin Mustapha

US Justice Dept recovers $53m laundered oil money from Aluko, Omokore

The United States(US) Justice Department on Monday March 27, 2023 announced the

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Capt Enisuoh under investigation for money laundering – EFCC

The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC arraigns ex-Lagos AG, Shashore for money laundering Oct 20

Former Lagos State Attorney General and Commissioner for Justice, Mr Olasupo Shashore

Ogunsakin Mustapha Ogunsakin Mustapha

Court indicts FCMB over N573m laundering claims against ex-EFCC chair, Magu

A Federal Capital Territory(FCT) High Court, Abuja, on Tuesday indicted First City

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Court acquits former NNPC Boss, Yakubu of money laundering charges

The Federal High Court sitting in Abuja Thursday acquited and discharged former

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Court clears ex Minister, Turaki of money laundering charges

From Olalekan Awojodu, Abuja The Federal High Court sitting in Abuja Monday

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Court to deliver judgment in money laundering trial of Sen Nwaoboshi April 19

A Federal High Court sitting in Lagos, on Monday reserves judgement till

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EFCC arraigns P&ID Commercial Director, Kuchazi over money laundering charges 

By Olalekan Awojodu Abuja A Federal High Court sitting in Abuja Monday

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EFCC did not receive money laundering petition against Ikuforiji- Witness

By Michael Ojo An Investigator with the Economic and Financial Crimes Commission

Ogunsakin Mustapha Ogunsakin Mustapha