money laundering allegation

Why Gov. Ortom’s security adviser is in trouble- EFCC

An aide of Governor Samuel Ortom of Benue State, Lieutenant Colonel Paul Hembah (retired), is…

Witness: Madueke used 3 companies, 2 persons to launder $115million

Akin Kuponiyi An Operative of the Economic and Financial Crimes Commission (EFCC), Usman Zakari, on…

N26m scam: Court grants Fani-Kayode N50m bail

The Federal High Court, Abuja has admitted Femi Fani-Kayode to bail in the sum of…

EFCC Probe: Patience Jonathan responsible for her ordeal, says FG

Nigeria’s minister of Information and Culture,  Alhaji Lai Mohammed, has denied insinuations that the  said…

Court grants Omokore, others ‘soft’ bail

The Economic and Financial Crimes Commission has arrainged oil magnate, Jide Omokore on nine count…

Breaking news: EFCC arraigns Omokore, others on charges of money laundering

The Economic and Financial Crimes Commission has arrainged oil magnate, Jide Omokore on nine count…

Breaking news : At last, EFFC arraigns Fani-Kayode, 3 others for allegedly laundering N4.9bn

EFFC arraigns Fani-Kayode, 3 others for allegedly laundering N4.9bn Details later

Dariye’s Trial: Defence makes U-turn, shelves no-case submission

The trial of a former governor of Plateau State, Joshua Dariye, continued on  Tuesday before…

Dariye to argue ‘no-case submission’ in corruption trial

The trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted…

$40m Scam: Jonathan’s cousin, Azibaola remanded in prison

Justice Nnamdi O. Dimgba of the Federal High Court, Abuja on Tuesday, June 7, 2016…