Tag: laundering
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Prosecutor refuse appear in court for Fani-Kayode?s money laundering trial
A Federal High Court sitting in Lagos?on Monday?adjourned the trial of a former Minister of Aviation, Mr. Femi Fani-Kayode, who is facing money laundering...
Fani-Kayode is standing trial on an amended 40-count
A Federal High Court in Lagos has fixed November 17 for ruling on a no-case submission filed by a former Minister of Aviation, Mr...
Kessben Shipping Company In Big Trouble
Stephen Boateng, the Chief Executive Officer of Kessben Shipping Company Limited who is accused of engaging in money laundering was on Thursday remanded into...
Kwabena Kesse has been arrested for alleged fraud
Director of the Kessben Group of Companies, Mr. Kwabena Kesse has been arrested for alleged fraud and money laundering.
A confidential National Security document intercepted...
Abdulfatah Ahmed and Bukola Saraki in money laundering scam
Information at ICON Weekly?s disposals revealed that the executive governor of Kwara State, Alhaji Abdulfatah Ahmed and political brother, Senator Dr. Abubakar Bukola Saraki...
