Money Laundering: EFCC closes case against ex-Gov Akwe Doma
The trial of a former governor of Nasarawa State, Aliyu Akwe Doma, and two others,…
8 years ago
money laundering charge
Court okays trial of ex-Skye Bank staff in-absentia
Justice Fatun Riman of a Federal High Court, Kano has granted the application of the Economic and…
8 years ago
Joshua Dariye jumps bail, wanted in UK
*Witness gives blow-by-blow account of his money laundering trouble Like James Ibori, former governor of…
8 years ago
2 bizmen in plea bargain forfeit $3,250 to FG
Two Nigerian businessmen, Nwadinobi Chibuike and Sunday Uzoigwe, have lost a total of $3,250 to the…
8 years ago
Kingsley Kuku’s aides, Ugbolue and Pepple charged
The Economic and Financial Crimes Commission, EFCC has arraigned two former aides to Kingsley Kuku,…
8 years ago
Jauro, NIMASA ex-DG, 6 others stole N645m: EFCC
By Akin Kuponiyi Nigeria foremost Anti graft Agency,Economic and financial crime Commission,EFCC today arraigned two…
8 years ago
Metuh’s move to stall trial derails again
Mr Olisa Metuh, the national spokesperson of the Peoples Democratic Party, PDP, on Monday again…
8 years ago
Olisa Metuh stonewalls trial again, Judge set to rule
Ayorinde Oluokun/Abuja Chief Olisa Metuh, National Publicity Secretary of Peoples Democratic Party, PDP again held…
8 years ago
Argentina charges ex-president with money laundering
Former Argentina President Cristina Fernandez de Kirchner has been charged on suspicion of money laundering.…
8 years ago
Diezani Alison-Madueke goes back to UK court today
Nigeria's former Minister of Petroleum Resources Mrs Diezani Alison-Madueke has a date to keep at the…
8 years ago