Mamman is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 12-count charge bordering on conspiracy to commit money laundering to the tune of
Court To Deliver Judgment June 9 In Saleh Mamman’s Fraud Trial
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Money Laundering
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Court Admits Nine Exhibits Against Malami, Family In N8.7bn Money Laundering Case
Court Admits Nine Exhibits Against Malami, Family In N8.7bn Money Laundering Case…
ICPC Arraigns El-Rufai For Advance Fee Fraud, Money Laundering
The amendment became necessary due to the continued absence of the second defendant, Amadu Sule, who was reported to be unavailable in court on account of a medical condition.
My EFCC Statements Voluntary – Gov Ododo’s Chief Of Staff’s Co-Defendant In N10bn Kogi Fraud Says
and confirmed that the endorsement was signed by Z.E. Abbas on all seven occasions.
Yahaya Bello’s N80.2bn Fraud: Court Insists On Receipts Before Admitting CTCs
Bello is being prosecuted by the EFCC on a 19-count charge bordering on money laundering
Malami, Wife, Son Remanded In Prison As Court Rules On Bail Applications Jan 7
The Economic and Financial Crimes Commission, EFCC, is prosecuting the defendants over alleged money laundering offences to the tune of N8,713,923,759.49
Bauchi Commissioner, 3 Others Arraigned For $9.7m Fraud, Alleged Terrorism Financing
They pleaded “not guilty” when the charges were read to them
Company Manager Arraigned Over Failure To Appoint Compliance Desk Officer
She was arraigned on a two-count charge bordering on money laundering.
Court Rejects Mompha’s No-Case Submission In Alleged N6bn Fraud Trial
Justice Dada held that a prima facie case had been successfully established against the defendants
566bn, $411m, 1,502 Properties Recovered Under Olukoyede’s Leadership – EFCC
the EFCC has witnessed significant internal reforms in the last two years, including the establishment of the Directorate of Fraud Risk Assessment and Control
