Tag: Money Laundering Nigeria
Court Orders Final Forfeiture of Malami’s 48 Properties
The Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to former Attorney-General…
EFCC Files 12-Count Terrorism Financing Charge Against Bodejo
The Economic and Financial Crimes Commission filed a 12-count terrorism financing and money laundering charge against Bello Abdullahi…
