EFCC witness details alleged multimillion naira laundering in Malami trial
A prosecution witness has told the Federal High Court in Abuja how millions of naira allegedly moved through bank accounts ...
Tag: financial crime Nigeria
Court Closes Defence in Mompha’s N6bn Money Laundering Trial
An Ikeja Special Offences Court has brought to a close the defence stage in the ongoing money laundering trial involving ...
Court Orders Final Forfeiture of N400m Linked to Ex-Air Force Officer
Federal High Court in Abuja has ordered the permanent forfeiture of N400 million allegedly connected to Air Vice Marshal (AVM) ...
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