Just In: Court Acquits Fayose, Dismisses Money Laundering Charges After No-Case Ruling
A Federal High Court in Lagos has cleared former Ekiti State Governor, Ayodele Fayose, of all money laundering allegations filed ...
Tag: Money Laundering
Alleged $12 Million Money Laundering Charge: Absence of SunTrust Bank MD Stalls Arraignment
The scheduled arraignment of Halima Buba, Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, the bank’s Executive ...
EFCC Denies Political Links in Achimugu Money Laundering Case
The Economic and Financial Crimes Commission (EFCC) has dismissed claims that its investigation of businesswoman, Aisha Achimugu, is connected to ...
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