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Tag: Money laundering

Albanian ex-president arrested
The chairman of Air Peace, Allen Onyema

Air Peace breaks silence on fresh allegations against CEO

alhaji aliyu wamakko
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Many unoccupied estates product of money laundering – Wamakko

Alhaji Aliyu Wamakko is the immediate past President of the Real Estate Developers Association of Nigeria (REDAN). In this interview with Daily Trust, he attributes…



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  • April 20, 2024
    Malabu: Court dismisses money laundering charges against ex-AGF, Adoke
    A former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Bello Adoke (SAN)
  • April 4, 2024
    EFCC files money laundering, naira mutilation charges against Bobrisky
    bobrisky
  • February 25, 2024
    Forex: CBN’s new rule will curb money laundering – Experts
  • December 28, 2023
    Adebutu storms police hqtrs, denies vote buying, money laundering allegations
  • November 16, 2023
    Court adjourns money laundering trial of ex-Lagos Speaker, Ikuforiji