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Tag: Laundering

Ex- ABU VC, Bursar arraigned for N1bn Fraud
Crime

Ex- ABU VC, Bursar arraigned for N1bn Fraud

Maryam Sulaiman -
0
Money Laundering: ICPC recovers N120 million, cars from primary school teacher
Crime

Money Laundering: ICPC recovers N120 million, cars from primary school teacher

Cara Gift Luckson -
0
Court remands Okorocha in EFCC custody over N2.9 billion fraud
EFCC

Court remands Okorocha in EFCC custody over N2.9 billion fraud

Cara Gift Luckson -
0
EFCC interrogates former Senate President Anyim for alleged N750 million fraud
EFCC

EFCC interrogates former Senate President Anyim for alleged N750 million fraud

Cara Gift Luckson -
0
Federal High Court acquits ex-NBA president of money laundering charge
Crime

Federal High Court acquits ex-NBA president of money laundering charge

Maryam Sulaiman -
0
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