Browsing: Alleged Money Laundering
Agency Report The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Jimoh Yisawu, former Managing Director, Warri Refining and…
Safiu Kehinde A Federal High Court sitting in Abuja has ordered the final forfeiture of 48 properties linked to former…
Odibo Victory Justice Peter Lifu of the Federal High Court in Abuja on Wednesday adjourned the trial of former Benue…
Odibo Victory Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has, on Tuesday, postponed judgment in…
Odibo Victory The Economic and Financial Crimes Commission (EFCC), has disclosed that is set to arraign President of Miyetti Allah…
Safiu Kehinde Former Kaduna state governor, Mallam Nasir El-Rufai, has arrived at the Federal High Court in Kaduna for the…
Agency Report The absence of Mr Joseph Daudu, SAN, counsel to Abubakar Malami, in court on Friday stalled the ongoing…
Safiu Kehinde An Economic and Financial Crimes Commission (EFCC)’s witness, Baba Bappa, has on Wednesday told the Federal High Court…
Odibo Victory The Federal Capital Territory (FCT) High Court has on Monday ordered the remand of former Skye Bank chairman,…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on Tuesday re-arraigned Bauchi State’s Accountant-General, Sirajo Jaja, and a…