Abuja (Sundiata Post) – Erstwhile Governor of Ekiti State, Ayo Fayose has kicked against the transfer of his money laundering case from Justice Mojisola Olatoregun to Justice Chukwujekwu Aneke. His lawyer Mr Olalaken Ojo (SAN) […]
Augustine (Jay Jay) Okocha, former Super Eagles captain, and English Premier League footballer has appeared in court facing money laundering charges. Augustine Okocha, who is better known as Jay-Jay, appeared in private at Aberdeen Sheriff […]
Abuja (Sundiata Post) – The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office, on Tuesday, May 28, 2019 arrested one suspected politician with N60, 000, 000 (Sixty Million Naira) cash, following intelligent report of […]
Abuja (Sundiata Post) – A Lagos High Court sitting in Ikeja yesterday struck out the suit filed by the Economic and Financial Crimes Commission (EFCC) against the embattled former Federal High Court Judge, Justice Rita […]
By Sandra Umeh Lagos – The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank PLC, Erastus Akingbola in a Federal High Court in Lagos, for […]
Abuja (Sundiata Post) – The federal high court sitting in Abuja has terminated the charges of money laundering against Alex Badeh, former chief of defence staff. Recall that since 2015, Badeh has been standing trial […]
Kuala Lumpur – Malaysia on Monday, filed criminal charges against Goldman Sachs and two of the U.S. bank’s former employees in connection with a corruption and money laundering probe at state fund 1MDB. Goldman Sachs […]
By Sandra Umeh Lagos – The trial of a former Governor of Oyo State, Rashidi Ladoja and one of his aides Waheed Akanbi, on criminal charges of alleged N4.7 billion fraud preferred against them, […]
LONDON – A Nigerian politician who was jailed in Britain for laundering tens of millions of dollars in stolen public funds through British banks and properties lost an appeal against his conviction in London on […]
Kuala Lumpur – A lawyer representing former Malaysian prime minister Najib Razak was charged with money laundering on Thursday, as anti-corruption agents try to retrieve billions of dollars siphoned off from a scandal-plagued state fund. […]
Bangkok – A criminal court in Bangkok on Thursday sentenced a former Thai Buddhist monk who provoked outrage with his lavish lifestyle to 114 years in prison for fraud, money laundering and computer crimes. Wirapol […]
Kuala Lumpur – Malaysia’s former Prime Minister Najib Razak pleaded not guilty to money laundering charges slapped on him on Wednesday, as the country’s new government looked for answers to how 4.5 billion dollars went […]
Kuala Lumpur – Malaysia’s embattled Former Prime Minister Najib Razak would be charged on Wednesday under a money-laundering act, the anti-graft agency said. According to the agency the charge is in connection […]
By Chibuike Nwabuko Abuja （Sundiata Post）- Former Barcelona president Sandro Rosell will stand trial for alleged money laundering related to television rights and sponsorship of the Brazilian national football team, a court said Friday. Spain’s […]
By Nse Anthony-Uko (Sundiata Post) – Following the recommendation of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) that Nigeria step up its Anti Money Laundering and Combating Financial Terrorism(AML/CFT) Act, the […]
By Temitope Ponle Abuja – Speaker, House of Representatives, Yakubu Dogara, on Thursday urged West African governments to provide adequate resources that would enable law enforcement agencies combat money laundering and terrorist financing in the […]
aris – A French court on Friday convicted Equatorial Guinea’s Vice President Teodorin Obiang of money laundering and ordered the confiscation of his property in Paris. The Paris Correctional Court found that the property […]
By Sandra Umeh Lagos – A former Minister of Petroleum Resources, Diezani Alison-Madueke, has expressed an intention to be joined in a criminal charge involving a senior advocate of Nigeria, Dele Belgore. Belgore was […]
Money Laundering: Court Adjourns Fani-Kayode’s Case To July 7 […]
Money Laundering: EFCC Re-arraigns Fani-Kayode, Nenadi Usman […]
EFCC Charges Allison-Madueke, INEC Officials With Money Laundering […]
Mexico City – Influential Panamanian businessman Nidal Waked, has been arrested in Bogota on suspicion of money-laundering, local media reported on Friday. The Acting Director of the department’s Office of Foreign Assets Control, John E […]
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