The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank PLC,…
Browsing: Money Laundering
The Economic and Financial Crimes Commission (EFCC) said it had begun investigation of alleged money-laundering by the Finance Director of…
Justice Mohammed Idris of a Federal High Court in Lagos on Monday revoked the bail of a former Governor of…
The Economic and Financial Crimes Commission (EFCC) has confirmed that the process for the extraditing former Minister of Petroleum, Mrs Diezani…
By Paul Effiong, ABUJA – Governor Ayodele Fayose of Ekiti State has been placed on watch list by theEconomic and…
Ekiti State Governor and Chairman of the Peoples Democratic Party (PDP) Governor’ Forum, Mr Ayodele Fayose has described the Federal…
In what seems a plan to frustrate his trial, Joshua Dariye, former Plateau State governor, who is facing a 23-count…
Mr Nwachukwu Amazu, the Prosecution Witness 2, at the on-going false asset declaration trial, alleged that the Senate President, Dr…
Nigeria Police personnel on Wednesday raided a Maitama property in Abuja, believed to be owned by former First Lady, Mrs.…
The convictions of jailed former Delta State Governor, James Ibori, remain valid despite evidence a British police officer took bribes…