SEC Orders Freeze of Assets Linked to Six Alleged Terrorist Financiers
Six individuals and three companies have been designated as terrorist financiers by…
Osun: EFCC Has Full Power To Freeze State Accounts – Falana
Osun: EFCC Has Power To Freeze State Accounts – Falana He cites…
How Court Order Froze Three Osun Accounts
How Court Order Froze Three Osun Accounts Tinubu directed EFCC to seek…
₦16m Money Laundering: Court Gives Convict ₦1.8m Fine Option
₦16m Money Laundering: Court Gives Convict ₦1.8m Fine Option EFCC accused Thaoban…
EFCC Arrests Abuja Realtor Over ₦500m Land Fraud
EFCC Arrests Abuja Realtor Over ₦500m Land Fraud Realtor faces trial over…
Lamido’s N1.35bn Fraud Trial Adjourned Again
Sule Lamido’s fraud trial was adjourned after his lead lawyer missed court…
Miyetti Allah President Bello Bodejo Secures N2bn Bail Over $2.63m Money Laundering Charge
The Federal High Court in Abuja has granted bail in the sum…
Nnaji Denies Certificate Forgery Charges
Nnaji pleaded not guilty to all charges The court granted him ₦20…
ICPC Fixes Date To Arraign Former Minister, Nnaji
ICPC Fixes Date To Arraign Former Minister, Nnaji Charges include alleged certificate…
ICPC, Banks Partner to Fight Money Laundering in Borno
ICPC has partnered with banks to tackle illegal financial activities in Borno…