Court Frees Oshodin, Firm in ₦ Multi Billion Money Laundering Case
Court Frees Oshodin, Firm in ₦ Multi Billion Money Laundering Case Oshodin…
Court Orders Final Forfeiture of $13m Linked to Aisha Achimugu, Oceangate
Court Orders Final Forfeiture of $13m Linked to Aisha Achimugu, Oceangate Judge…
BREAKING: El-Rufai Arraigns in Kaduna Court Under Heavy Security Amid Corruption Allegations
Former Kaduna State Governor Nasir El-Rufai arrived at the Federal High Court…
Former Acting Accountant-General Nwabuoku Sentenced to 72 Years Over ₦868 Million Fraud
Justice James Omotosho of the Federal High Court in Abuja has sentenced…
Peter Obi Visits Malami Amid Ongoing Trial
Peter Obi Visits Malami Amid Ongoing Trial Malami faces multiple charges including…
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…