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Ex-Nigerian Oil Minister Charged With Money Laundering

Nigeria’s federal high court has charged the country’s former oil minister, who served under ex-president Goodluck Jonathan, with money laundering in connection with an alleged bribery scandal aimed to keep Jonathan in office. Read more

EFCC Includes Diezani Alison-Madueke In N450M Money Laundering Charge

The Economic and Financial Crimes Commission (EFCC) on Monday joined Diezani Alison-Madueke, former petroleum minister, in a N450m money laundering suit involving Mohammed Belgore (SAN), and Abubakar Sulaiman, former minister of national planning. Read more

Man Accused Of Laundering Billions For Alison-Madueke Working For Buhari Government

A man the State Security Service said was working for the interest of the Nigerian government was actually a money laundering suspect named in the mismanagement of about $118 million public funds, an investigation by the Economic and Financial Crimes Commission (EFCC) has shown. Read more