Money laundering

The Federal High Court sitting in Abuja, on Monday, convicted and sentenced the former Chairman of the defunct Pension Reform Task Team, PRTT, Mr Abdulrasheed Maina, to eight years in prison for money laundering. The court, in…

The Economic and Financial Crimes Commission, (EFCC) says about 90 percent of money laundering is done through the real estate sector. The Commission's Chairman, Abdulrasheed Bawa stated this while featuring on Channels TV’s …

Justice Okon Abang of the Federal High Court in Abuja has ordered the arrest of the former Chairman of the defunct Pension Reformed Task Team, Abdulrasheed Maina, for allegedly jumping bail regarding his trial involving N2bn money…

The Abuja Division of the Court Appeal on Friday struck out an appeal by media chieftain, Chief Raymond Dokpesi and his Daar Investment and Holdings Company Limited seeking a discontinuation of the N2.1 billion money laundering…