Money laundering Nigeria

US-Based Nigerian Pleads Guilty in $50m Wire Fraud, Romance Scam Case
Court Admits Nine Exhibits in Malami’s N8.7bn Money Laundering Trial
Court Orders Final Forfeiture of N3.44bn and Properties Linked to Ex‑NNPC Gas & Power MD
Court Orders Final Forfeiture of $13m Linked to Lagos Socialite Aisha Achimugu
ICPC to Arraign Ex-Kaduna Governor El-Rufai Over Fraud, Money Laundering Charges
₦10bn Kogi Fraud Trial: Prosecution Witness Links Ali Bello to Alleged Transfers
ICPC Arraigns Works Ministry Director Blessing Lere‑Adams for Alleged ₦2m Money Laundering, Corruption
Court Adjourns Former AGF Malami’s Bail Application to January 7
Federal High Court Orders Remand of Former AGF Malami Pending Bail Hearing