Money laundering: Court orders arrest of medical director as Binance official, Gambaryan, appears on wheelchair

17th July 2024

Money laundering: Ex-gov Bello seeks transfer of case to Kogi

28th June 2024

Swiss drop case linked to Saudi funds for ex-Spanish king

13th December 2021

US charges eight Nigerians for internet scams, money laundering in South Africa

21st October 2021

Alleged money laundering: Supreme Court never ordered my re-trial- Ex-Gov. Kalu

2nd July 2021

Money laundering: How politicians looted $400m through real estate proxies –Chatham House tells ICPC

28th April 2021

Alleged money laundering: FG tenders hard currency in trial of retired Air Chief

25th March 2021

Money laundering: Ex-Lagos Assembly clerk testifies against Ikuforiji

18th March 2021

Money laundering: Another senior lawyer withdraws from Maina’s trial

11th March 2021

Money laundering: EFCC re-arraigns Justice Ofili-Ajumogobia

4th March 2021

Court fixes May 17 for EFCC report in Diezani’s money laundering trial

3rd March 2021

Maina’s son Faisal jumps bail, flees to US, EFCC tells court

4th February 2021

Alleged money laundering: Kalu asks court to stop EFCC from retrying him

2nd February 2021

Money Laundering: EFCC docks P&ID Commercial Director Kuchazi

1st February 2021

Money laundering: Mompha, others mentioned in amended charge against 606 Autos’ boss

1st February 2021

Money Laundering Trial: Ex-AGF Adoke stranded in UAE over COVID-19, lawyer tells court

11th January 2021

Maina’s son Faisal re-arrested after jumping bail

10th December 2020

$140,000 fraud trial: Atiku’s son in-law knows fate December 21

7th December 2020