El Chapo’s chief assassin ‘El Nini’ extradited to US for murder, money laundering
El Nini’ Extradited to the US on Charges of Murder and Money Laundering Alleged Sinaloa…
Money laundering: Judge’s absence stalls Fayose’s trial
The absence of Justice Chukwujekwu Aneke in the alleged money laundering trial of a former…
EFCC set to arraign ex-Governor Bello today for N80 billion money laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Kogi State Governor Yahaya Bello…
EFCC declares Emefiele’s wife, three others wanted for money laundering
The Economic and Financial Crimes Commission, has declared Margaret Emefiele, the wife of former Central…