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Home Money Laundering Page 2

Money Laundering

44 posts
Money Laundering: Ex-AGF Nwabuoku Opted For Plea Bargain - EFCC Tells Court Money Laundering: Ex-AGF Nwabuoku Opted For Plea Bargain - EFCC Tells Court
  • News

Court Fixes April 13 For Verdict In Ex-Accountant-General Nwabuoku’s Trial

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

Alleged Money Laundering: EFCC Re-Arraigns Ex-AGF Malami – Wife And Son

byRoheemah Lawal
February 27, 2026
ICPC Probes Corruption Allegations Against Malami ICPC Probes Corruption Allegations Against Malami
  • News

Court Reassigns Malami’s Money Laundering Trial To New Judge

byRoheemah Lawal
February 23, 2026
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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
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

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