Tag: Money Laundering

Alleged $2.63m fraud: Court grants Miyetti Allah president N2bn bail

EFCC arraigns Miyetti Allah leader Bodejo over alleged $2.33m money laundering

EFCC Arrests Cameroonian for Alleged Multi-Billion Naira Fraud

U.S. Judge to Sentence Nigerian Ifeanyi Ugwu Over $5 Million Fraud

Court Orders Final Forfeiture of $13 Million Linked to Aisha Achimugu

EFCC Secures Seven-Year Jail Term for Fraudster in Kano

ICPC Declares Chinese National Wanted Over Corruption

ICPC Arraigns El-Rufai’s Associate Over Alleged ₦311bn Money Laundering

EFCC Urges Opay to Strengthen KYC Measures, Enhance Anti-Fraud Systems

FATF Removes Nigeria from Watchlist, Lauds Tinubu’s Transparency Agenda