₦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…
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…