Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT), on Thursday, prayed a Federal High Court, Abuja to set…
Browsing: Money Laundering
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…
The Federal High Court, Abuja on Wednesday adjourned the trial of former Registrar, Joint Admission and Matriculation Board (JAMB), Prof.…
The Federal High Court has prohibited the Economic and Financial Crimes Commission from retrying former Abia Governor, Sen. Orji Uzor…
A former Chief of Air Staff, rtd Air Marshal Mohammed Umar on Monday, told the Abuja Division of the Federal…
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) says it will continue to strengthen regional efforts against…
On February 5, 2021, the Central Bank of Nigeria (CBN) for the third time in four years, warned against cryptocurrency…
Economic and Financial Crimes Commission (EFCC) says it arrested 402 suspects in Lagos between April and June over their alleged…
It was an unexpected bang from the CBN Governor, Godwin Emefiele at the end the Bank’s bimonthly Monetary Policy Committee…