Browsing Tag
money laundering
3 posts
Court discharges, acquits ex-AGF Adoke of money laundering
An Abuja Federal High Court has discharged and acquitted a former Attorney-General of the Federation, AGF, Mohammed Bello…
Binance executives to be charged for money laundering
Barring any change, the Abuja Federal High Court has scheduled the arraignment of two Binance executives, Tigran Gambaryan…
Emefiele’s wife, others wanted for money laundering – EFCC declares
The Economic and Financial Crimes Commission, EFCC, has declared Margaret Emefiele, the wife of former Central Bank of…