Browsing: Money Laundering
By Halimah Olamide A Federal High Court, Abuja, on Wednesday, adjourned proceedings on the alleged money laundering case instituted against…
By Halimah Olamide The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two…
By Femi Alabi The suit instituted by Economic Financial Crimes Commission, EFCC against Obadina and Almond Projects Limited was on…
By Halimah Olamide A Federal High Court, Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from inviting or…
The candidate of the Peoples Democratic Party (PDP) in the last gubernatorial election in Ogun State, held on March 18,…
The Economic and Financial Crimes Commission (EFCC) on Monday tendered two documents in evidence against social media celebrity, Ismaila Mustapha…
By Halimah Olamide An objection by a co-defendant in the ongoing money laundering trial of Mr. Mohammed Adoke, former…
•Report by Kamil Opeyemi A Federal High Court, Abuja, on Tuesday, threatened to strike out a suit filed by Mr…
The Director General of the Peter Obi Presidential Campaign Council Dr. Doyin Okupe has reigned. Okupe made this known Tuesday…
The Director General of the Peter Obi Presidential Campaign Dr. Doyin Okupe has been convicted by an Abuja Court on…