Justice Taiwo Taiwo of the Federal High Court Abuja, on Monday, granted the Economic and Financial Crimes Commission (EFCC)’s prayer…
Browsing: Money Laundering
A Federal High Court in Lagos on Monday ordered the final forfeiture of the 8.4 million dollars and N7.4 billion…
By Amosu Adeboye, LAGOS Former Super Eagles captain Austin Okocha appeared in a private Aberdeen Sheriff Court hearing on Friday…
The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank PLC,…
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…