The former Attorney-General of the Federation and Minister of Justice, Abubakar Malami has insisted that despite his arrest and the…
Browsing: money laundering
Chief Anthony Woherem has been remanded at the Kuje Correctional Centre following his arraignment over alleged forgery and money laundering…
By Gbenga Nicholas, Abuja The Economic and Financial Crimes Commission (EFCC) has re-arraigned one Alhaji Ahmed Shaw before Justice D.I.…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Mr Oseni Adeolu Olayinka, a staff of…
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has adjourned till March 13, 2025 further hearing…
A Federal High Court sitting in Abuja has dismissed an application by a contractor to stop the Independent Corrupt Practices…
A New York federal court on Tuesday, 16 July, 2024 convicted a wealthy Chinese businessman Guo Wengui, a self-styled opponent…
The Economic and Financial Crimes Commission (EFCC), on Monday, 26 February, 2024 closed its case against Olugbenga Obadina and his company, …
The Federal Government on Tuesday, 6 February, 2024, arraigned Oladipupo Adebutu before an Ogun State High Court sitting in Abeokuta,…
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On The Rock Ministry…