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The former Governor of Anambra State, Willie Obiano, has appeared in court over allegations of money laundering to the tune …
Read More »Former Governor Obiano Faces Money Laundering Trial in Abuja
Tag Archives: laundering:
EFCC seeks media partnership in fight against money laundering
By Isaac Aregbesola EFCC has called for close partnership with the media in efforts being made to check corruption, especially …
Read More »Court orders release of documents in money laundering trial of Usman, Fani-Kayode, others
By Sandra Umeh A Federal High Court on Tuesday ordered the release of processes and documents in the money laundering …
Read More »Alleged money laundering: EFCC seeks revocation of ex-Speaker Ikuforiji’s bail
By Sandra Umeh The Economic and Financial Crimes Commission (EFCC) on Wednesday sought revocation of bail granted a former Speaker …
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