Money Laundering: Court Convicts ex-Power Minister, Saleh Mammam
The Abuja division of the Federal High Court has convicted a former Minister of Power, Saleh Mamman, on 12 counts ...
Tuesday, May 19, 2026
Tag: Money Laundering
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 ...
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 ...
