A Federal High Court in Lagos has fixed March 23 to rule on the admissibility of…
Tag: money laundering
Money Laundering: FG slams 9-count charge against ex-NNPC boss, Yakubu
The Federal Government, on Friday, preferred nine-count money laundering charge against former Group Managing Director of…
EFCC arraigns Senior Advocate of Nigeria Dele Belgore, Ex-minister Suleiman for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) Wednesday arraigned a Senior Advocate of Nigeria (SAN) Mohammed…
Top Greek shipowner Victor Restis cleared of embezzlement and money laundering charges
Money laundering and embezzlement charges against Greek ship owner, Victor Restis, were dismissed by the Athens-based…