Money Laundering

Musiliu Obanikoro, former Minister of State for Defence, has returned N100 million to the coffers of the federal government following his arrest and detention by the Economic and Financial Crimes Commission, EFCC.

Former First Lady, Patience Jonathan has accused the Economic and Financial Crimes Commission, EFCC, of hiring mercenaries to plead guilty in court to money laundering in what she described as a desperate attempt to pull her down and confiscate her hard-earned money.

Justice Nnamdi Dimgba of the Federal High Court, Abuja, has granted bail to Abiodun Agbele, an ally of Governor Ayodele Fayose of Ekiti, in the sum of N500 million for alleged money laundering.

Justice Ibrahim Buba of the Federal High Court, Lagos, has discharged and acquitted the Speaker of the State House...

The House of Representatives committee on Public Procurement mandated to investigate the smuggling of $9.3 million to South Africa...

The All Progressives Congress, APC, has criticized the federal government and some members of the National Assembly for making...