Mr Nwachukwu Amazu, the Prosecution Witness 2, at the on-going false asset declaration trial, alleged that the Senate President, Dr…
Browsing: Money Laundering
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…
Nigeria’s former First Lady, Mrs. Patience Jonathan has accused the country’s Anti-Graft Agency, EFCC of a ploy to confisticate her…
Four companies allegedly used to launder the sum of 15, 591,700 million Dollars by Waripamo Owei-Didafa, an Aide to former…
ABUJA – The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned Ahmadu Umaru Fintiri and Mayim Construction and Properties…
The Former Group Managing Director (GMD) Nigeria National Petroleum Corporation (NNPC), Andrew Yakubu, is not facing a four-count charge bordering…
A former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu, will be arraigned in court this…
A former Minister of Aviation, Femi Fani-Kayode Wednesday said officials of the Economic and Financial Crimes Commission, EFCC, are asking…
The Economic and Financial Crimes Commission, EFCC, has justified the action of the Commission in freezing the accounts of suspects…