Tag: money laundering charges

Gambaryan has been held at the Kuje Correctional Centre in Abuja since his arraignment in April The Nigerian government has ...

Ikuforiji was charged by the Economic and Financial Crimes Commission (EFCC) alongside Atoyebi on a 54-count charge bordering on alleged ...

Former Minister of Special Duties and Inter-Governmental Affairs, Kabiru Turaki, was dismissed and acquitted of money laundering allegations by a ...

A retired air commodore, Umar Mohammed has been discharged and acquitted by a federal high court sitting in Abuja over ...

Abdulrasheed Maina, the former Chairman of the now-defunct Pension Reform Task Force, has been found guilty by an Abuja Federal ...