The Court of Appeal, Abuja Division, on Thursday discharged founder of DAAR Communications Plc, Chief Raymond Dokpesi, of the N2.1…
Browsing: Money Laundering
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,…
The money laundering trial of a former minister of justice and attorney general of the federation, Mohammed Bello Adoke could…
A prosecution witness Kakwagh Ngunan, in the ongoing money laundering trial of Senator Bassey Albert by the Economic and Financial…
The Economic and Financial Crimes Commission (EFCC) on Wednesday called its first witness in the money laundering trial of former…