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Home Money Laundering Page 2

Money Laundering

41 posts
Court Denies EFCC's Request To Arraign Yahaya Bello Over Lack Of Legal Rep Court Denies EFCC's Request To Arraign Yahaya Bello Over Lack Of Legal Rep
  • News

Alleged Money Laundering: Court Allows Yahaya Bello To Travel To Saudi Arabia For Lesser Hajj

byRoheemah Lawal
January 29, 2026
N712m Fraud: Court Dismisses Lamido's No-case Submission  N712m Fraud: Court Dismisses Lamido's No-case Submission 
  • News

S’Court Orders Continuation Of N1.35bn Money Laundering Trial Against Sule Lamido

byRoheemah Lawal
January 16, 2026
Grid Collapse: EFCC Probes Electricity Contracts Grid Collapse: EFCC Probes Electricity Contracts
  • News

I Inherited Malami Probe – There Is No Personal Grudge Or Bias— EFCC Chairman

byRoheemah Lawal
January 12, 2026
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FG Opposes Bail For Alleged Terrorist And Oil Bunkering Kingpin Chief Onwa FG Opposes Bail For Alleged Terrorist And Oil Bunkering Kingpin Chief Onwa
  • News

Court Orders Interim Forfeiture Of 57 Properties Linked To Malami – Sons

byRoheemah Lawal
January 7, 2026
FG Opposes Bail For Alleged Terrorist And Oil Bunkering Kingpin Chief Onwa FG Opposes Bail For Alleged Terrorist And Oil Bunkering Kingpin Chief Onwa
  • News

Court Grants Malami – Wife – Son N500m Bail Each

byRoheemah Lawal
January 7, 2026
  • News

Money Laundering: Court Grants Bauchi Finance Commissioner N500m Bail

byRoheemah Lawal
January 2, 2026
Abubakar Malami Buhari Abubakar Malami Buhari
  • News

Court To Rule On Malami’s Bail January 7

byRoheemah Lawal
January 2, 2026
  • News

Money Laundering: EFCC Arraigns Bauchi Finance Commissioner

byRoheemah Lawal
December 30, 2025
ICPC Probes Corruption Allegations Against Malami ICPC Probes Corruption Allegations Against Malami
  • News

JUST IN: Court Remands Malami In Kuje Prison

byRoheemah Lawal
December 30, 2025
Abubakar Malami Buhari Abubakar Malami Buhari
  • News

Money Laundering: Court Grants Malami Bail

byRoheemah Lawal
December 24, 2025

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