CBN pledges to combat money laundering
The Central Bank of Nigeria (CBN) says it has taken necessary steps to ensure that…
8 years ago
money laundering
FG amends charges, re-arraigns Justice Ngwuta
The Federal Government on Tuesday re-arraigned a suspended Justice of the Supreme Court, Sylvester Ngwuta…
8 years ago
Magu to speak at Transparency International Conference
Days after the Senate rejected his nomination, Ibrahim Magu, the acting Chairman of the Economic…
8 years ago
Money laundering: EFCC tenders list of beneficiaries of Diezani’s funds
A Federal High Court in Lagos has fixed March 23 to rule on the admissibility…
8 years ago
Court fixes date for Fani-Kayode’s jurisdiction suit
A Federal High Court in Lagos will on March 1 hear an application challenging its…
8 years ago
Former FCT minister’s son sent to Kuje Prison
The Federal High Court, Abuja, on Wednesday ordered the remand of Shamsudeen Bala, son of…
8 years ago
Money laundering trial: Ikuforiji, aide run to Supreme Court
Akin Kuponiyi In a bid to overturn the judgment of Court Appeal in Lagos ordering…
8 years ago
Money laundering :Court adjourn till November 18 for the re-arraignment
Akin Kuponiyi Barring unforeseen circumstances, a Federal high court sitting in Lagos south west Nigeria…
9 years ago
Orji Kalu re -arraigned over alleged N3.2billion money laundering.
By Akin Kuponiyi The Economic and Financial Crimes Commission (EFCC), today re-arraigned the former Abia…
9 years ago
EFCC re-arraigns Nyako, son, for money laundering
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former governor of Adamawa, Murtala…
9 years ago