Crime & Justice
Police Bust Multi-Million Dollar Money Laundering Network, Arrest Eight
The Nigerian Police Force has dismantled an online investment fraud and romance scam syndicate, as well as a money laundering network, involved…
#Money Laundering
News
Court Accelerates Hearing in Abba Kyari’s Case
The Federal High Court in Abuja has ordered an accelerated hearing as suspended DCP Abba Kyari and his co-defendants resumed their defence.
Abuja
Court Frees Businessman Morakinyo from Money-Laundering Charges
In a landmark ruling, a Federal High Court in Abuja acquitted businessman Babatunde Morakinyo and two companies linked to him of money laundering charges brought by the EFCC.
Crime & Justice
Luxury Dealer KC Luxury and Others Remanded Over Alleged Cocaine Trafficking
A Federal High Court in Lagos has remanded luxury goods dealer, KC Luxury, and two others over alleged trafficking of N39bn worth of cocaine and money laundering.
Crime & Justice
Judge Steps Down From N10 Billion Money Laundering Case Against Ali Bello
Justice James Omotosho, the presiding judge in the ongoing N10 billion money laundering case against Ali Bello, has recused himself from the trial.
