Tag: money laundering

By Sandra Umeh Lagos, - A Federal High Court in Lagos on Monday adjourned until Dec. 5, judgment in a N7.2 billion fraud case against former Gov. Orji Kalu of ...

•Allen Onyema, Air Peace chairman/CEO  ABUJA - The Economic and Financial Crimes Commission (EFCC) has seized the passports of airline magnate Mr. Allen Onyema pending investigation into his indictment for ...

Following escalating reputational crisis arising from the United States release of a detailed 36 page documentary allegations, detailing an extensive 27 count multiple charges of bank fraud, credit application fraud, ...

The Nigerian media space went agog when the United States District Court for the Northern District of Georgia Atlanta Division on November 19, 2019, filed Case 1:19-cr-00464, A “True Bill”, ...