EFCC Witness Details How Malami Family Allegedly Laundered N8.7bn Through Hotel Loan
An Economic and Financial Crimes Commission (EFCC) witness testified on Friday at…
Abubakar Malami, Family Remanded in Prison as Court Adjourns Terrorism, Laundering Trials
Former Attorney-General of the Federation (AGF) Abubakar Malami and his son, Abdulaziz,…
Federal Govt Files Fresh 12-count Charge Against Mike Ozekhome Over UK Property Fraud
Senior Advocate Mike Ozekhome and Ponfa Useni face charges of conspiracy, forgery,…
New DEA Documents Link Jeffrey Epstein to $50 million Drug Trafficking, Prostitution Network
Newly discovered DEA files link Epstein to major narcotics and prostitution ring.…
BREAKING: ICPC Arraigns Federal Ministry Of Works Director For Money Laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned…
ICPC Arraigns TMDK Terminal MD Over Alleged ₦311bn Money Laundering
ICPC Arraigns TMDK Terminal MD Over Alleged ₦311bn Money Laundering Funds traced…
State Commissioner Sent To Kuje Prison Over Money Laundering
State Commissioner Sent To Kuje Prison Over Money Laundering EFCC alleged fake…
Former AGF Malami Pleads Not Guilty to EFCC Money Laundering Charges
Former AGF Malami Pleads Not Guilty to EFCC Money Laundering Charges EFCC…
Malami Remanded In EFCC Custody Over Bail Violation
Malami Remanded In EFCC Custody Over Bail Violation He is being investigated…
CBN Removes Deposit Limits, Raises Weekly Withdrawal Threshold to N500,000
CBN Removes Deposit Limits, Raises Weekly Withdrawal Threshold to N500,000 The updated…
