The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has called on legal practitioners to join hands with…
Browsing: money laundering
Former Governor of Adamawa State, Ahmadu Umaru Fintiri and Mayim Construction and Properties Limited was arraigned on June 30 by…
The trial of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh, continued on Tuesday, June…
The trial of a former governor of Nasarawa State, Aliyu Akwe Doma, and two others, continued yesterday, with the Economic…
The trial of a former governor of Nasarawa State, Aliyu Akwe Doma, and two others continued yesterday before Justice Agatha A.…
The commencement of a trial-within-trial continued yesterday by Justice Gabriel Kolawole of a Federal High Court, Abuja on the case of a…
Justice Fatun Riman of a Federal High Court, Kano, on June 9, 2016 granted the application of the Economic and…
The Economic and Financial Crimes Commission (EFCC) yesterday, June 16 obtained conviction on a case of suspected Money Laundering brought…
The Economic and Financial Crimes Commission (EFCC) today arraigned former Senior Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo-Owei…
A case of abuse of office and money laundering preferred against a former Kwara Information Commissioner, Olatunji Oyeyemi Moronfoye by the…