Tuesday, September 22, 2026

Tag: money-laundering

4 results found
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Obasanjo Recounts How EFCC Probe Led to Ibori’s London Conviction
News

Obasanjo Recounts How EFCC Probe Led to Ibori’s London Conviction

Former President Olusegun Obasanjo has revealed how the EFCC investigation into former Delta Governor James Ibori unfolded, including the alleged $15 million ca...

Uchenwoke Mbonu Ekperechi • 2 days ago • 89
‎Court Grants ₦2bn Bail to Miyetti Allah President Bello Bodejo Over Alleged $2.33m Money Laundering Case
News

‎Court Grants ₦2bn Bail to Miyetti Allah President Bello Bodejo Over Alleged $2.33m Money Laundering Case

Justice Inyang Ekwo of the Federal High Court, Abuja, has admitted Miyetti Allah National President Bello Bodejo to ₦2 billion bail with stringent conditions...

Uchenwoke Mbonu Ekperechi • 2 months ago • 203.1K
‎FBI Launches Investigation Into Argentine Football Association's U.S. Financial Dealings
Sports

‎FBI Launches Investigation Into Argentine Football Association's U.S. Financial Dealings

‎The FBI is investigating the Argentine Football Association over alleged fraud and money laundering linked to financial transactions processed through U.S. i...

Uchenwoke Mbonu Ekperechi • 2 months ago • 93
‎COURT ORDERS FORFEITURE OF EX-POWER MINISTER SALEH MAMMAN'S PROPERTIES TO FEDERAL GOVERNMENT
News

‎COURT ORDERS FORFEITURE OF EX-POWER MINISTER SALEH MAMMAN'S PROPERTIES TO FEDERAL GOVERNMENT

The Federal High Court has ordered the forfeiture of additional properties belonging to former Minister of Power Saleh Mamman after his conviction for corruptio...

Uchenwoke Mbonu Ekperechi • 2 months ago • 308
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