Money Laundering

Lagos businessman arrested for laundering $1.9m ordered to forfeit $700,000 to FG

Lagos businessman arrested for laundering $1.9m ordered to forfeit $700,000 to FG

Lagos businessman arrested for laundering $1.9m ordered to forfeit $700,000 to FG
Diezani moved $115.01m and shared it to two cronies and others across 36 states, witness alleges

Diezani moved $115.01m and shared it to two cronies and others across 36 states, witness alleges

A prosecution witness, on Monday, March 13, told a federal high court in Lagos how former petroleum resources minister Alison Diezani stashed $115m in his bank.

Diezani moved $115.01m and shared it to two cronies and others across 36 states, witness alleges
Abdulmumin Jibrin in fresh N17 billion money laundering mess

Abdulmumin Jibrin in fresh N17 billion money laundering mess

According to EFCC there is a money laundering charge of N15bn against him and a former governor of Nasarawa State, Mr. Aliyu Akwe-Doma.

Abdulmumin Jibrin in fresh N17 billion money laundering mess
NAIJ.com
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