Money Laundering Nigeria News
Latest articles and news about Money Laundering Nigeria on AXL Media.
Latest Articles
- EFCC Re-Arraigns Bauchi Accountant-General and BDC Operator Over Alleged ₦1.63 Billion Money Laundering
Published: Apr 29, 2026
Section: Africa
The EFCC has re-arraigned Bauchi State Accountant-General Sirajo Muhammad Jaja and Bureau de Change operator Aliyu Abubakar on an amended five-count charge involving the alleged co...
- Justice Rahman Oshodi Sets May 4 for Ruling on Disputed EFCC Statements in Emefiele Associate’s Corruption Trial
Published: Apr 18, 2026
Section: Africa
An Ikeja Special Offences Court has adjourned until May 4 to rule on a trial-within-trial regarding the admissibility of statements made by Henry Omoile, a co-defendant of former C...