The Economic and Financial Crimes Commission, EFCC, on Monday November 15, 2021 flagged-off a nationwide risk assessment of Non-profit Organizations.…
Browsing: Money Laundering
The Economic and Financial Crimes Commission, on Wednesday, opened its case in the money laundering case it instituted against Mrs.…
The Economic and Financial Crimes Commission (EFCC), on Monday re-arraigned a British national, James Nolan, before Justice Donatus Okorowo of…
The Federal High Court, Abuja, on Friday fixed Nov. 8, to rule on an application for stay of proceeding filed…
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned Mr Embelakpo Apere and his wife, Beauty, before a Federal…
A Federal High Court, Abuja on Friday, ordered former Joint Admissions and Matriculation Board (JAMB) Registrar, Prof. Dibu Ojerinde, to…
Justice Okon Abang of a Federal High Court, Abuja on Friday fixed Nov. 8 for judgment in the alleged N2.1…
Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT), on Thursday, prayed a Federal High Court, Abuja to set…
The Federal High Court Abuja has fixed Friday to hear the motion for stay of proceeding filed by former Adamawa…
A Federal High Court, Abuja, on Monday sentenced Faisal, son of the Chairman, defunct Pension Reformed Task Team (PRTT), Abdulrasheed…