Alleged N4 Billion Money Laundering: Ex-Anambra Governor, Obiano’s Trial Begins November 25
A Federal High Court, Abuja Division, on Thursday, fixed November 25 for the trial of a former Anambra State governor, ...
Tag: Money Laundering
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 ...
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 ...
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