Ex-AGF, Malami, Son, Wife Remanded In Kuje Prison Over Laundering Charges
A Federal High Court in Abuja has ordered the remand of former Attorney-General of the Federation (AGF) and Minister of ...
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Tag: laundering
Bank Official Reveals How Adebutu Applied For Production Of 200,000 Prepaid Cards
A staff of Zenith Bank, Ms Celestina Appeal, on Tuesday said the governorship candidate of the Peoples Democratic Party (PDP) ...
Alleged Vote Buying, Money Laundering : Ogun PDP Guber Candidate, Ladi Adebutu Docked
The candidate of the Peoples Democratic Party (PDP) in the March 18, 2023 governorship election in Ogun State, Oladipupo Adebutu ...
FG Arraigns Ladi Adebutu, Six Others For Money Laundering
The candidate of the PDP in the March 18, 2023 governorship election in Ogun State, Hon. Ladi Adebutu was on ...
Ladi Adebutu Absent As FG Commences Criminal Prosecution Against Him For Vote Buying, Money Laundering
An Ogun State High Court sitting in Abeokuta on Thursday commenced hearing in a case of money laundering and vote ...
FG Files Money Laundering, Bribery, Charges Against Ogun PDP Guber Candidate, Ladi Adebutu, Others
The Federal Government has charged the candidate of the Peoples Democratic Party (PDP) in the March 18 governorship election ...
Alleged Money Laundering : Court orders FCMB To Pay N540mln To Omales
Abuja - A Federal Capital Territory (FCT) High Court has ordered the First City Monument Bank (FCMB) to pay N540.5 ...
EFCC arrests Oyo State accountant- general, others over alleged laundering of N9 billion
Ibadan - The Economic Financial and Crime Commission (EFCC) has arrested the Oyo State Accountant-General, Alhaji Gafar Bello, over an ...
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