Alleged N8.7bn fraud: Court adjourns Malami’s trial to June 23
The Federal High Court in Abuja on Friday adjourned till June 23, 2026, the…
Wise under investigation over money laundering control concerns
Jaque Silva/NurPhoto via Getty Images UK money transfer company Wise is being investigated over…
‘VDM dangerous manipulator’ – Delta Gov’s aide alleged money laundering probe
Ossai Ovie Success, media aide to the Delta State Governor, Sheriff Oborevwori, has accused…
Miyetti Allah president pleads not guilty to $2.63 million money laundering, terrorism charges
The National President of Miyetti Allah Kautal Hore, Bello Bodejo, has pleaded not guilty…
Court grants Ex-Warri Refinery MD Yisawu ₦500m bail in $789,950 money laundering case
The Federal High Court in Abuja on Monday granted bail in the sum of…
