Monday, July 6, 2026

Money Laundering Prohibition Act

March 2, 2026

Alleged N868 Million Fraud: Court to deliver judgment in ex-AGoF’s case April 13

Mr Nwabuoku was alleged to have perpetrated the act while serving as the director of finance and accounts in the Ministry of Defence between 2019 and 2021.

Chukwunyere Nwabuoku
March 31, 2023

N50 Million Bribe: Chinese nationals bag six years’ imprisonment for money laundering

The appellate court found the respondents guilty of counts 1 and 2, and sentenced both to three years’ imprisonment each of the counts, with an option of N10 million fine on each count.

Court of Appeal
February 13, 2023

Co-defendants seek bail as Kogi first lady Rashida Bello disappears with multibillion-naira loot

The nephew and others were arraigned on an 18-count charge of money laundering and misappropriation of about N3 billion.

Rasheedat Bello
February 8, 2023

EFCC arraigns Kogi governor Yahaya Bello’s wife, nephew over N3 billion fraud

Mrs Bello is, however, at large.

Yahaya and Rashida Bello

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