Tag: laundering
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Bamaiyi introuble over money laundering $6m
Prominent 419 kingpin Fred Ajudua, has asked a Lagos High Court, sitting in Ikeja, to order the Economic and Financial Crimes Commission, EFCC, to...
EFCC files amended money laundering charge against a former Aviation minister
The Economic and Financial Crimes Commission on Monday filed an amended money laundering charge against a former Minister of Aviation, Femi Fani-Kayode, at...
Victor Hugo dragged to court over money laundering
Piera Cascantees Victor Hugo, the 42-year-old German who is standing trial at an Accra Fast Track High Court (Financial Division) for allegedly attempting...
Ghana’s anti-money laundering campaign on course
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), has intensified its campaign on anti-money laundering and counter financing of terrorism through...
Pressure Mounts On Lagos Govt To Prosecute Gov Obi For Money Laundering
A coalition of civil rights organizations in the country is mounting pressure on the Lagos State government to initiate an investigation into the 255m...
