Tag: Money Laundering
UBA, Four Others Miss Arraignment in Alleged N4.29bn Forex Fraud Case
The planned arraignment of United Bank for Africa (UBA) Plc and four co-defendants over an alleged N4.29 billion foreign exchange fraud was on Wednesday stalled ... Read More
Sport
Atiku’s Son-in-Law, Bashir Haske, Wanted by EFCC Over Money Laundering Allegations
The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, son-in-law of former Vice President Atiku Abubakar, wanted over alleged involvement in criminal ... Read More
Sport
BREAKING: Courts Acquits Ayodele Fayose of Money Laundering Charges
The Federal High Court in Lagos has discharged and acquitted former Ekiti State Governor, Ayodele Fayose, of allegations bordering on money laundering and theft amounting ... Read More