Tag: money laundering

According to Punch Metro, Abdulrasheed Maina, a former Chairman of the defunct Pension Reform Task Team, who is standing trial on charges of money laundering involving N2bn, on Monday, appealed ...

By Thompson Yamput Jos - A Plateau High Court on Tuesday fixed Dec. 23 for adoption of final written addresses on the alleged N6.3 billion fraud case against former Governor, ...

Zimbabwe’s VP’s wife arrested on money laundering, fraud charges Harare, Dec. 16, 2019 (Xinhua/NAN) Zimbabwean Vice-President Constantino Chiwenga’s estranged wife, who was arrested over fraud charges, will appear in court ...

HARARE - Zimbabwean authorities arrested the wife of Vice President Constantino Chiwenga on charges of money laundering, fraud and violating exchange control regulations, the country’s anti Corruption Commission (ZACC) said ...