Ohakim gets bail, Nyako knows fate Friday
A Federal High Court in Abuja on Thursday granted a former Governor of Imo State,…
10 years ago
money laundering
Congolese forfeits $511k to Nigerian govt
Justice Ibrahim Buba of the Federal High Court, Lagos today convicted one Kutumisana Mbuta Blaise,…
10 years ago
Money Laundering: Sule Lamido, two sons face trial today
The Economic and Financial Crimes Commission (EFCC) will today charge former Jigawa state governor Alhaji…
10 years ago
Ex-governor Nnamani forfeits assets to FG
Justice Mohammed Yinusa of the Federal High Court, Lagos today convicted four companies associated with…
10 years ago
Complete list of FIFA officials arrested, indicted by US
Nine current and former football officials have been indicted on corruption charges by the U.
10 years ago
Shell Gas Project Fraud: Witness tells how project fund laundered
Afanda Bashir Emmanuel, the first prosecution witness in the ongoing trial of Chidi David Adabanya…
10 years ago
Money laundering: Babalakin moves to stop EFCC fresh charge
Billionaire lawyer and Chief Executive of Bi-Courtney Limited, Chief Wale Babalakin has approached a Federal…
10 years ago
N25bn Money Laundering: Igbinedion, others know fate 17 April
Jethro Ibileke/Benin Justice A.
10 years ago
Western countries rob Africa of $60 Billion yearly
By Toyin Dawodu, MBA No one wants to talk about it and no one will…
10 years ago
Ex-Mauritian PM gets bail over money laundering charge
Former Prime Minister of Mauritius Navin Ramgoolam is set to be released on bail Saturday…
10 years ago