Court Lowers Bodejo's Bail to N1 Billion in Alleged Money Laundering Case
A Federal High Court sitting in Abuja has reduced the N2 billion bail earlier granted to the detained National President of Miyetti Allah Kautal Hore, Alhaji Be...
Alleged Money Laundering
Ex-Skye Bank Chairman Tunde Ayeni Held in Court Over Alleged Money Laundering
A Federal Capital Territory High Court on Monday remanded a former Syke bank chairman, Tunde Ayeni, in the Kuje correctional facility, pending the determination...
ICPC Takes Action: Ministry of Works Director Faces Money Laundering Charges
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has arraigned a Director from the Federal Ministry of Works and Housing on charge...
Alleged money laundering: EFCC produces Aisha Achimugu in court
Operatives of the Economic d Financial Crimes Commission, EFCC, on Wednesday, arrived at the Federal High Court in Abuja with the businesswoman, Aisha Achimugu,...
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 State governor, Babajide Sanw...