The Economic and Financial Crimes Commission, EFCC, has declared Margaret Emefiele, the wife of former Central Bank of Nigeria, CBN,…
Browsing: Laundering
Justice Chukwujekwu Aneke of the Federal High Court in Lagos on Tuesday nullified a criminal charge preferred against a former…
The Economic and Financial Crimes Commission, EFCC, has prayed Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi,…
Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, says the anti-graft agency has uncovered a religious sect…
The money laundering trial of a former Governor of Ekiti State, Ayodele Fayose, could not proceed on Friday before the…
An Abuja Federal High Court has granted former Anambra State Governor, Willie Obiano, bail after he was arraigned by the…
Justice F. Giwa Ogunbanjo of the Federal High Court, Abuja, on Monday, told a member of the House of Representatives,…
The Ogun State High Court sitting in Abeokuta and presided over by Justice Abiodun Akinyemi commenced hearing of proceedings by…
Nigeria has appealed to the Action Group Against Money Laundering in West Africa (GIABA) to create an institutional framework for…
The trial of the former Registrar of the Joint Admission and Matriculation Board (JAMB), Prof Dibu Ojerinde, and his four…