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Money Laundering

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Anti-corruption

EFCC to Arraign Miyetti Allah President Bello Bodejo Over Alleged $2.53 Million Money Laundering, Terrorism Financing

By Elizabeth Ugbo The Economic and Financial Crimes Commission (EFCC) will arraign Miyetti Allah Kautal Hore President Bello Bodejo before…
Crime

Nigerian Man Sentenced in US for Alaska Dividend Wire Fraud Scheme

By Elizabeth Ugbo A Nigerian man, Adepoju Salako, has been sentenced to 18 months in prison in the United States…
Crime

Former AGF Malami’s Alleged N8.7bn Money Laundering Trial Adjourned to June 23

By Elizabeth Ugbo The Federal High Court in Abuja on Friday adjourned the alleged N8.7 billion money laundering trial involving…