BREAKING | Court Orders Remand of ex-AGF Malami, Son, in Kuje Prison for Money Laundering
By Ogochukwu Isioma The Federal High Court in Abuja has ordered the remand of former Attorney-General of the Federation (AGF) ...
Tag: Money Laundering
Alleged Money Laundering: EFCC Declares Sanwo-Olu’s Ally, Aisha Achimugu Wanted
The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of Lagos ...
JUST IN: Supreme Court frees Senator Nwaoboshi over N805M Fraud | METROWATCH
The Supreme Court on Friday upturned the seven years jail term conviction of Senator Peter Nwaoboshi for offences bothering on ...
Alleged N250m fraud: Appeal Court Upholds Senator’s 42 Years Jail Term, Orders Arrest | METROWATCH
The Calabar Division of the Court of Appeal, on Friday, June 23, 2023 upheld the conviction of Senator Bassey Albert ...
BREAKING | EFCC Grills ex-Gov Fayemi over N4bn Alleged Money Laundering | METROWATCH
A former governor of Ekiti State, Kayode Fayemi, was on Thursday, interrogated at the zonal command office of the Economic ...
Alleged Money Laundering: Appeal Court Quashes N4.6Bn Charges against Femi-Kayode | METROWATCH
Former minister of aviation and Chieftain of the All Progressives Congress, has revealed that the Appeal Court has quashed the ...
Buhari Signs 3 Anti-money Laundering Bills into Law
President Muhammadu Buhari has signed into law, three bills aimed at improving the anti-money laundering and counter terrorist financing/proliferation financing ...
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