Money laundering allegations

Nigerian politicians own 800 properties worth $400m in London, Dubai – Expert

“Most of the property held by Nigerian politicians in London and Dubai are held by…

N1.2bn fraud: Court grants ex FCT minister’s son N100m bail

Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on Friday, February…

Money Laundering: Dasuki, Bafarawa, others trial aborted

The Federal Government has failed to produce the former National Security Adviser, Colonel Sambo Dasuki…