Alleged Money Laundering: How Nasir El-Rufai Was Escorted Out of Courtroom After Arraignment (Video)
Former Kaduna State Governor Nasir El-Rufai was on Tuesday escorted out of the courtroom by security operatives after his arraignment ...
Tag: Money Laundry
JUST IN: Nasir El-Rufai Arrives Court for Alleged Money Laundering Trial (Video)
Former Kaduna State Governor, Nasir El-Rufai, has arrived at the Federal High Court in Kaduna to attend proceedings in his ...
Verydarkman Accused of Cyberstalking and Money Laundering by EFCC
The Economic and Financial Crimes Commission (EFCC) has accused controversial critic, Verydarkman of cyberstalking and money laundering. Recall that he ...
EFCC Plans to Release My Mugshot With Money Laundering Charges, VeryDarkMan Raises Alarm
Martins Vincent Otse, the embattled social critic, VeryDarkMan, has cried out following the alleged plan by the Economic and Financial ...
I’m Broke Yet Accused Of Money Laundering, Verydarkman Says After Release From EFCC Custody
Nigerian social media critic and activist, Vincent Martins Otse, popularly known as Verydarkman has reacted to allegations of financial malfeasance ...
JUST IN: EFCC ‘Arrest’ Wanted Socialite, Aisha Achimugu
Nigerian businesswoman Aisha Sulaiman Achimugu has been arrested by the Economic and Financial Crimes Commission (EFCC). This was confirmed on ...
Alleged Money Laundering: Yahaya Bello’s Name not on Property Documents, EFCC Witness Tells Court
The trial of the immediate past governor of Kogi State, Alhaji Yahaya Bello, commenced on Monday before Justice Emeka Nwite ...
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