Friday, June 20, 2025

Money Laundering (Prohibition) Act

August 1, 2023

N1.35bn Fraud: EFCC asks Supreme Court to quash discharge of Sule Lamido, others

“There was also evidence and or proof of evidence before the court that some of the elements of the offences for which the respondents and others were charged occurred in Abuja.”

Sule Lamido
October 11, 2022

EFCC charges former Lagos attorney general Supo Shasore for multimillion-naira money laundering

In the charge sheet, Mr Shasore was alleged to have induced four persons with cash payment of $100,000 each.

Supo Sashore