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1-3 of 3 Reports

UK court jails Nigerian businessman, Wagbatsoma, for money laundering 0 Unverified

10:35 Jan 19, 2018

The Leicester Crown Court, United Kingdom, on Thursday convicted a Nigerian businessman, Walter Wagbatsoma, of money laundering. The English... More Information » « Less Information

Ikeja, Lagos

Court remands ex-gov’s son over money laundering 0 Unverified

03:39 Jan 18, 2018

A Federal High Court sitting in Kano on Wednesday remanded Nuriani Adamu, son of a former governor of Nasarawa State, Adamu Abdullahi, in the... More Information » « Less Information

Kano

Patience Jonathan used NGO as front for money laundering – EFCC 0 Unverified

11:38 Nov 19, 2017

ADE ADESOMOJU The Economic and Financial Crimes Commission has said a recent application filed by Patience, the wife of former President Goodluck... More Information » « Less Information

ABUJA

1-3 of 3 Reports
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