Tag: Alleged money laundering charges
Ex-NRC boss Fidet Okhiria remanded over alleged $385,000, N165.5m fraud
EFCC alleged that Edetanle violated the Public Procurement Act, 2007, in the award of contracts to contractors of the corporation,…
Malami, son, co-defendant to welcome New Year in Kuje prison
Justice Nwite said that though the court could exercise its power by granting a bail, he said such had to…
EFCC arraigns Malami, son: The billions of naira fraud charges against them
EFCC, in the 16-count harge, accused the defendants of carrying out various suspicious transactions and attempting to conceal the unlawful…