EFCC Arrests Energy Commission DG Over Alleged ₦500bn Fraud
According to the source, the probe is linked to alleged financial transactions…
Lagos Court Jails Crypto Fraudster 9 Years For Money Laundering
Lagos Court Jails Crypto Fraudster 9 Years For Money Laundering Ibeju-Lekki Property,…
NDLEA, Foreign Agencies Smash Cross-Border Drug, Money Laundering Ring
NDLEA, Foreign Agencies Smash Cross-Border Drug, Money Laundering Ring Authorities said the…
Former Power Minister Saleh Mamman Convicted Of Money Laundering
The Federal High Court in Abuja has convicted Saleh Mamman, Nigeria's former…
Akpabio, Uzodimma, Oshiomhole Battle Over 2027 Senate Leadership
Akpabio, Uzodimma, Oshiomhole Battle Over 2027 Senate Leadership New eligibility rules block…
Court Grants El-Rufai Access To Medical Treatment In Abuja
Court Grants El-Rufai Access To Medical Treatment In Abuja ICPC ordered to…
Trial Resumes For Bauchi AG and BDC Operator In N1.6bn Case
The Federal High Court in Abuja has continued the trial of Bauchi…
Nigerian Fraudster Admits Role in $50 Million Email Scam Network
Nigerian Fraudster Admits Role in $50 Million Email Scam Network U.S. Attorney…
Court Admits Nine Exhibits In Malami Trial
Court admitted nine exhibits in Malami money laundering trial EFCC alleges ₦8.7…
El-Rufai Appears In Court As Legal Battles Intensify Ahead Of ADC Convention
Former Kaduna State Governor Nasir El-Rufai appeared before the Kaduna State High…