He pleaded “not guilty” to the charges when they were read
Music Promoter, Firm Arraigned For Alleged $397,106 Forex Fraud
Browsing Tag
Money Laundering
86 posts
Man Arrested At Lagos Airport For Non-Declaration Of £8,020, $704 Jailed
He was arraigned on Tuesday, April 15, 2025 on a two-count charge
Court Tells EFCC To Release Aisha Achimugu On Bail
This order was made on Wednesday, April 30, 2025
Man Arraigned For Non-Declaration Of £8,020, $704 At Lagos Airport
The defendant was arrested in December 2024
Witness Tells How Kogi LG Funds Were Laundered In N3bn Fraud Case Involving Ex-Gov Bello’s Nephew
She further disclosed that the dollars that were procured were sent to four beneficiaries
EFCC Declares Wealthy Individual Aisha Achimugu Wanted
the development comes to be 14 months after her talk of the town 50th birthday in Grenada Island
Man Arrested With $578,000 Bags Six Months Jail Term
The convict was arrested at the Murtala Muhammed International Airport, Ikeja
Why We Pasted AMF/CFT Non-Compliance Notice On Huge Dream Properties Ltd – SCUML
was initially visited on October 9, 2023
Man Arrested With $578,000 In Lagos Arraigned
He is facing trial over a four-count charge bordering on alleged money laundering and counterfeit currency
Investigation Of Man Arrested With $578,000 In Lagos Begins
The suspect was arrested by the Customs upon arrival in the country from Johannesburg
