Tag: EFCC, Malabu oil deal, MOHAMMED ADOKE, Money Laundering
Alleged Money Laundering: EFCC amends charges against Adoke
An extra seven-count charge bordering on Money laundering has been filed against former Attorney-General of the Federation, Mohammed Adoke by the Economic and Financial...
Group wants Obaseki’s govt probed for money laundering
Still on corruption related matters, the Coalition for Good Governance and Economic Justice in Africa has called on the Economic and Financial Crimes Commission and the...
“I am innocent” – Onyema reacts to US money laundering indictment
The United States Department of Justice, has charged the Chairman and Chief Executive Officer of Air Peace, Allen Onyema, with bank fraud and money laundering. The...
CISLAC releases report on money laundering
$15.7 billion dollars illicitly leaves Nigeria’s financial system annually. Anti-corruption watchdog, Civil Society Legislative Advocacy Centre (CISLAC) said this in a...
