Tag: money laundering

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Anne Welsh, the London-based Chief Executive Officer of the Olusegun Obasanjo Foundation has been fired over her alleged involvement in money...

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Michael Igbinedion, younger brother of former Edo state governor, Lucky Igbinedion was today sentenced to 6 years imprisonment...

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Former Minister of Aviation, Femi Fani-Kayode, has been cleared of money laundering charges. Fani-Kayode was acquitted on Monday,...

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Apparently there was indeed a clear pent up agenda for the withdrawal of N446.3 billion money laundering charge...

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Edson Cholbi do Nascimento, son of Brazilian football great Pele, has been sentenced to 33 years in presence...

James Ibori
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EFCC may have deliberately ignored establishing James Ibori’s social and financial status in Nigeria before becoming the governor...