Money laundering Nigeria

Federal Government Re‑Arraigns Tukur Mamu on Amended 17‑Count Terrorism Charge
Federal High Court Vacates EFCC’s Non‑Conviction Forfeiture Against Ex‑AGF Nwabuoku
Federal High Court Orders Final Forfeiture of ₦1.94bn Assets Linked to Ex‑AGF Chukwunyere Nwabuoku
EFCC Re-Arraigns Lawyer Over ₦91m Fraud and Money Laundering Allegations
EFCC Re‑Arraigns Bauchi Accountant‑General, Bureau de Change Operator Over ₦1.6bn Money Laundering Charges
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