Money Laundering

Ondo PDP Chairman faces 3 counts of money laundering

The money laundering trial of the Chairman of the Peoples Democratic Party in Ondo State, Clement Faboyede, began on Friday…

5 years ago

Money Laundering: Wife Of Malaysian’s Former PM Arrested

Former first lady Rosmah Mansor has been arrested by Malaysia’s anti-graft agency on Wednesday for money-laundering, among other infringements. The…

5 years ago

INEC Director, Secretary Docked For Money Laundering

The Economic and Financial Crimes Commission, on Wednesday arraigned two former senior staff of the Enugu State office of the…

6 years ago

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