Ex-AGF, Ahmed Idris has returned $900,000 cash, witness tells court
A witness on Wednesday told the High Cof the Federal Capital Territory (FCT) in Maitama that Ahmed Idris, the suspended ...
Tag: Money laundering
EFCC probes Buhari’s SSA on SDGs, Orelope-Adefulire over alleged contract fraud
The Economic and Financial Crimes Commission (EFCC) is currently investigating Mrs. Adejoke Orelope-Adefulire, the senior special assistant to the president ...
Court grants ex-Lagos AG, Shasore, N50m bail over alleged money laundering
A Lagos State High Court has granted bail to former Lagos State Attorney-General and Commissioner of Justice, Olasupo Shasore, (SAN), ...
Ex-AGF, Ahmed Idris seeks plea bargain over N109bn fraud case
Ahmed Idris, the Accountant General of the Federation, and other defendants have sought for a plea bargain with the Economic ...
Money laudering: Primary school teacher, others to forfeit N120m, cars to FG
A Federal High Court sitting in Abuja, has ordered the final forfeiture to the Federal Government of N120 million traced ...
N2.9bn Fraud: Court grants Okorocha, co-defendant bail
The Federal High Court in Abuja has granted bail to a presidential aspirant and former governor of Imo State, Rochas ...
BREAKING: Accountant-general, Ahmed Idris suspended over N80bn probe
Ahmed Idris, the accountant general of the federation, has been suspended indefinitely by Zainab Ahmed, the minister of finance, budget ...
$20m Fraud: Air Peace boss, Allen Onyema’s alleged collaborator faces trial
A United States court has rescheduled the trial of Ebony Mayfield, a woman accused of helping the founder of Air ...
EFCC declares Rivers A-G, Fubara Siminayi, others wanted over billion naira fraud
The Economic and Financial Crimes Commission (EFCC), has declared about 59 suspects wanted for various fraudulent activities amounting to about ...
Wema Bank debunks N1.7bn money laundering claim
Wema Bank Plc has debunked a money laundering and bribery allegation to the tune of N1.7 billion currently circulating in ...