Home Posts tagged Money Laundering
Tag: EFCC, Malabu oil deal, MOHAMMED ADOKE, Money Laundering
Alleged Money Laundering: EFCC amends charges against Adoke
ReporterAug 03, 2020
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...
“I am innocent” – Onyema reacts to US money laundering indictment
ReporterNov 23, 2019
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
ReporterOct 22, 2019
$15.7 billion dollars illicitly leaves Nigeria’s financial system annually. Anti-corruption watchdog, Civil Society Legislative Advocacy Centre (CISLAC) said this in a...