The Economic and Financial Crimes Commission (EFCC) has admitted the co-defendants in alleged money laundering charge filed against the immediate-past…
Browsing: Money Laundering
Lead prosecution counsel in the trial of former governor of Kogi State Yahaya Adoza Bello, Kemi Pinheiro SAN, on Wednesday,…
The Economic and Financial Crimes Commission, EFCC, has said former Kogi state governor Yahaya Bello, is not in its custody…
a social media celebrity, Ismaila Mustapha, popularly known as Mompha, charged with ₦6 billion money laundering, has been testified against…
A Federal High Court, Abuja, on Friday dismissed a bail application filed by the detained Binance executive, Tigran Gambaryan. Justice…
The Economic and Financial Crimes Commission (EFCC), on Thursday, presented two witnesses in the trial of Binance Holdings Ltd and…
The Economic and Financial Crimes Commission (EFCC), has invited a former Minister of Aviation, Hadi Sirika, over alleged N8.06 billion…
A Federal High Court, Abuja, on Friday, dismissed the Economic and Financial Crimes Commission (EFCC)’s money laundering charge filed against…
The Economic and Financial Crimes Commission, (EFCC) on Thursday, declared a former governor of Kogi, Alhaji Yahaya Bello wanted in connection…
The Economic and Financial Crimes Commission, (EFCC) on Thursday, re-arraigned a former governor of Adamawa, Murtala Nyako, his son, Sen.…