How Badeh stole NAF money: Witness
Air Commodore Mohammed Lawal Sini, the sixth prosecution witness in the trial of Air Chief…
9 years ago
money laundering
$15.5m scam: Court refuses applications to change guilty plea
Akin Kuponiyi A Federal High Court, sitting in Lagos on Friday dismissed two applications seeking…
9 years ago
Convicted money laundering suspect forfeits $86,000 to FG
The Economic and Financial Crimes Commission, EFCC, on Thursday June 16, 2016 obtained conviction on…
9 years ago
Dasukigate: Court of Appeal dismisses bid to stop trial
The Court of Appeal in Abuja on Wednesday dismissed an appeal filed by retired Col…
9 years ago
UK police stumbled on Dariye’s money laundering: Witness
All properties bought with suspected stolen money by Joshua Dariye, former governor of Plateau state…
9 years ago
Access Bank CEO, Wigwe in EFCC net
Operatives of the Economic and Financial Crimes Commission this evening arrested Herbert Wigwe, CEO of…
9 years ago
Money Laundering: Forensic expert testifies against Dariye
A forensic expert and witness of the Economic and Financial Crimes Commission,has told a Federal Capital…
9 years ago
Thomas, Ex-Ekiti commissioner remanded in Ikoyi Prison
By Akin Kuponiyi Former commissioner for Health in Ekiti state,Dr. Femi Thomas,who was once Executive…
9 years ago
Sule Lamido: EFCC tenders more damning documents
The trial of a former governor of Jigawa state, Alhaji Sule Lamido alongside his two…
9 years ago
Dossier on Nigerian property owners in Dubai ready soon
The Minister of Foreign Affairs, Mr Geoffrey Onyeama, on Tuesday, said efforts were in top…
9 years ago