Alleged Money Laundering: Aisha Achimugu Makes Court Appearance
Businesswoman Aisha Achimugu was presented before the Federal High Court in Abuja by operatives of the Economic and Financial Crimes ...
Sunday, June 1, 2025
Tag: Money Laundering
Alleged N2.5bn Money Laundering: Court grants Ogun Speaker N300m Bail
A Federal High Court sitting in Lagos State has granted bail to the Speaker of the Ogun State House of ...
Alleged Money Laundering: EFCC Files 11-count Charge against Ogun Speaker
The Economic & Financial Crimes Commission (EFCC) has filed an 11 count charge of conspiracy, forgery and stealing against the ...
JUST IN| Nigerian Senator bags 7 Years Jail Term over Money Laundering
By Ogochukwu Isioma The Senator representing Delta North senatorial district, Mr Peter Nwaoboshi, has been sentenced to seven years imprisonment ...
