The commission said the ex-chairman of PTFPR is 61-year-old and an indigene of Biu in Borno State.
He allegedly designed a scheme to conceal the nature and source of income earned through drug deals by certain clients through the business.
Ms Brown will spend 10 months in prison and two years of supervised release, while her daughters, Tijema Brown, 32, and Antionette Rouse, 34, were also sentenced.
This followed his January guilty plea to conspiring with Christopher Brackins and James Tillman, owners of general construction companies.
EFCC tells council chairs and traditional rulers in Nigeria that anti-corruption enforcement would penetrate the grassroots to bring development closer to the people.
Mr Shanu, extradited to the U.S., now risks a maximum penalty of 20 years in prison, and his sentence is scheduled for December 15, 2026.
Disgraced and U.S.-adjudged fraudulent lawyers Femi Gbajabiamila, Owolabi Salis, Aloysius Ejimakor and Neda Imasuen are free to practise in Nigeria, NBA tells Peoples Gazette.
Crown and its owners, Michelle and Philanzo King, have agreed to pay $825,000 to resolve allegations of submitting false claims to Medicare for payment.
Williams Abimbola, a compliance officer with United Bank for Africa, has testified in the ongoing trial of Bauchi’s accountant-general, Sirajo Jaja.
A U.S. court ordered Mr Niembro to forfeit more than $16.9 million, representing the proceeds he derived from the wire fraud conspiracy.
