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…
EFCC Recovers ₦38.6bn In NNPCL Refinery Funds Probe
EFCC Recovers ₦38.6bn In NNPCL Refinery Funds Probe Several NNPCL officials and…
Court Fixes July 1 For Ruling On El-Rufai’s Bail Application
Court Fixes July 1 For Ruling On El-Rufai’s Bail Application Former governor…
Malami Appears in Court Over ₦8.7bn Trial
Malami appeared in court over the alleged ₦8.7 billion money laundering case…
FG Re-Arraigns Tukur Mamu On 17 Terrorism, Money Laundering Charges
FG Re-Arraigns Tukur Mamu On 17 Terrorism, Money Laundering Charges Mamu pleaded…
EFCC Moves Ex-Minister Mamman to Kuje Prison
the EFCC is seeking the forfeiture of five properties in Abuja and…
APC Governors Face Scrutiny As EFCC Investigates Campaign Fund Movements
APC Governors Face Scrutiny As EFCC Investigates Campaign Fund Movements Allegations link…
Zenith Bank Flags Former AGF Malami’s Transactions As Witness Testifies In ₦8.7bn Trial
A compliance officer from Zenith Bank testified on Wednesday that the bank…
