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Money Laundering: Dasuki to be re-arraigned May 16

Retired Col. Sambo Dasuki, and four others are to be re-arraigned on May 16, in an FCT High Court, Maitama, on 32 amended charges...
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Court Admits Evidence Detailing $1m Found in House Traced to Alex Badeh

A video recording detailing how a bag containing $1million was found in a property linked to a former Chief of Air Staff, Air Chief...
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Money Laundering: EFCC Docks Ex-Plateau Gov. Son, Nanle for N1.5b

The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 27, 2018, arraigned Nanle Miracle Dariye, son of former Plateau State Governor, Joshua Dariye,...
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Money Laundering: Court Adjourns Ex-Sokoto Perm Sec, Trial to May

The trial of Mohammed Bello Abubakar, a former Permanent Secretary, Ministry of Local Government and Community Development, Sokoto State, on charges of money laundering...
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EFCC Arraigns Ex-minister, others over Money Laundering

A former Minister of Water Resources, Sarah Ochekpe, and two others on Monday appeared before a Jos Federal High Court over alleged money laundering...
Nigeria

Money Laundering: EFCC Arraigns Ex-Gov’s Son, 1 Other

The Economic and Financial Crimes Commission is set to arraign One Mohammed Nuraini Adamu, son of former Governor of Nasarawa State and a serving...
News

Congolese Bizman Forfeits $700,000 To FG

Justice Rilwan M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos has ordered the forfeiture of the sum of $700,000 out of...
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