money laundering

Ex-PPMC MD, used wife to launder agency’s $700m, witness alleges in court

Mrs Jane Asuquo, an Independent Corrupt Practices and Other Related Offences Commission (ICPC)’s witness, on Wednesday, told a Federal High Court, Abuja, that Haruna...

News

Court grants bail to Adoke in money laundering case

The Federal High Court in Abuja on Monday granted bail to the immediate past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke...

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