money laudering

  1. siteadmin

    Ex-Governor Ramalan Yero granted bail – PM NEWS Nigeria

    The Federal High Court sitting in Kaduna on Wednesday granted bail to former governor of Kaduna State, Ramalan Yero and three others standing trial over alleged money laundering. Yero was arraigned alongside a former minister, Nuhu Wya, ex-PDP chairman … Read more via PM NEWS Nigeria –...
  2. RemmyAlex

    Politics FG Files Money Laundering Charge Against Dansuki

    The Federal government of Nigeria has added a fresh charge of money laundering to the precious charges against the immediate past National Security Adviser (NSA), Col. Mohammed Sambo Dansuki (rtd) at the Federal High Court, Abuja. The prosecution counsel, Shuaib Labaran, at the resumed hearing...