The Federal Government has called on world leaders to strengthen international cooperation as part of efforts to successfully combat terrorism…
Browsing: Money Laundering
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has canvassed the…
By Harry Awurumibe, Editor, Abuja Bureau The embattled former Governor of Imo state and Senator representing Orlu Zone in Nigeria’s…
The Court of Appeal, Abuja Division, on Thursday discharged founder of DAAR Communications Plc, Chief Raymond Dokpesi, of the N2.1…
The Federal Government, on Thursday, tendered before the Federal High Court, Abuja, different currencies of dollars stashed in three bags…
The Federal Government will, on Thursday, tender the sum of one million, thirty thousand dollars allegedly recovered from rtd Air…
A Federal High Court in Lagos on Wednesday, adjourned until May 19, continuation of trial of former speaker of the…
A Federal High Court sitting in Benin City, Edo State, Tuesday 23, 2021 ruled that it has jurisdiction to entertain…
The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in the Nigerian financial system especially…
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director, Muhammed Kuchazi,…