Alleged Money Laundering

The Economic and Financial Crimes Commission (EFCC), on Monday, filed an additional seven-count charge against the former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, over alleged offences bordering on…
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The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned Abdullahi Babalele, said to be son-in-law to former Vice-President Atiku Abubakar, over alleged money laundering charges. The EFCC accused Babalele of…
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The Senate President, Bukola Saraki, through offshore shell companies in tax havens, his wife, Toyin, who is suspected to have acted as his front, tried to distance herself as a politically-exposed person (PEP) by submitting documents that…
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Authorities in Seychelles have opened a criminal investigation into the multi-million dollar assets which Senate President Bukola Saraki and his wife, Toyin, are believed to hold through offshore shell companies in tax havens, PREMIUM TIMES…
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