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Tag: Money laundering

National President of the Real Estate Developers Association of Nigeria (REDAN)

REDAN raises c’ttee to curb money laundering in real estate
EFCC-Operatives

REDAN, EFCC partner against money laundering in real estate

Senator-Peter-Nwaoboshi
Top Story

Court throws out EFCC’s N322m money laundering case against Nwaoboshi

Justice Chukwujekwu Aneke, sitting at the Federal High Court in Lagos has discharged Senator Peter Nwaoboshi of the N322 million money laundering charge filed against…



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  • December 21, 2020
    Alleged money laundering: Court throws out case against Atiku’s son-in-law
  • November 3, 2020
    N3.1bn fraud: EFCC re-arraigns Suswam, ex-commissioner
    Senator Gabriel Suswan
  • September 9, 2020
    Adoke: Court cautions EFCC to limit requests for adjournment
  • September 8, 2020
    EFCC re-arraigns Malabu, 7 others on fresh money-laundering charges
  • February 14, 2020
    N700m fraud: Judge threatens to revoke bail condition for Ize-Iyamu, others