
Ex-AGF Adoke tests positive for COVID-19 in Dubai, lawyer tells court
The money laundering trial of a former minister of justice and attorney general of the federation, Mohammed Bello Adoke could not go on today owing […]
The money laundering trial of a former minister of justice and attorney general of the federation, Mohammed Bello Adoke could not go on today owing […]
A prosecution witness Kakwagh Ngunan, in the ongoing money laundering trial of Senator Bassey Albert by the Economic and Financial Crimes Commission, EFCC, on Monday […]
The Economic and Financial Crimes Commission (EFCC) on Wednesday called its first witness in the money laundering trial of former Speaker Adeyemi Ikuforiji of the […]
A report by the Presidential Probe Panel has revealed details of how the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim […]
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil and Gas Limited for money laundering offences in connection to the controversial oil […]
Former Minister of Justice and Attorney General of the Federation (AGF), Mohammed Adoke, SAN, on Tuesday, re-arraigned before a Federal High Court, Abuja on money […]
The money laundering trial involving a former Minister of Finance, Nenadi Usman and Femi Fani-Kayode, was stalled at the Federal High Court, Lagos, on Monday […]
The Federal High Court in Abuja has found Mr Olisa Metuh guilty of money laundering in the sum of N400 million. The trial judge, Justice […]
$44.9m Bank Fraud: Air Peace Boss Says AlBy Wole Oye – Piqued by allegations of bank fraud and money laundering levelled against him by […]
The Chairman and Chief Executive Officer of Air Peace, Mr. Allen Ifechukwu Athan Onyema, has been indicted by the United States government for bank fraud […]
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