N4bn money laundering

Crime Reports

Obiano Granted Bail After Arraignment For ‘N4bn Money Laundering’

Willie Obiano, the most recent governor of Anambra state, has been charged by the Economic and Financial Crimes Commission (EFCC) with money laundering. ...

By Rachael AiykeJanuary 24, 20240

Tag: N4bn money laundering

Obiano Granted Bail After Arraignment For ‘N4bn Money Laundering’

Recent Posts

Marwa warns students against devastating cost of drug abuse

FG unveils manual to strengthen criminal justice system

Supreme Court orders accelerated hearing in PDP, ADC leadership crisis matter

Court Grants Bail to Former Kaduna Governor El-Rufai

Popular

Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

Strike: It may continue for years, except… ― ASUU

CBN announces ₦6.98 charge for USSD transactions

EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

Popular Posts

Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

Strike: It may continue for years, except… ― ASUU

CBN announces ₦6.98 charge for USSD transactions

EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

Subscribe

Most Commented

Invitation for TSGCC-HANDOFFIRE Easter Passover

JUST IN: Tinubu sets up committee on tax reforms, names Taiwo Oyedele chairman

Urgent Call for Intervention as Fire Outbreak from Oil Spill Ravages Rivers State Community

BREAKING: Lawyers dump Donald Trump ahead of impeachment trial

Popular Posts

Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

Strike: It may continue for years, except… ― ASUU

CBN announces ₦6.98 charge for USSD transactions

EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

Lagos Govt. Shuts Private Hospital Transfusing Unscreened Bloods

Popular Posts

Marwa warns students against devastating cost of drug abuse

FG unveils manual to strengthen criminal justice system

Supreme Court orders accelerated hearing in PDP, ADC leadership crisis matter

Court Grants Bail to Former Kaduna Governor El-Rufai

Order DSS to release me from detention, Timipre Sylva’s brother, Anagha begs court