Economic and Financial Crimes Commission (EFCC) on Thursday December 10, 2015 arraigned the trio of Uchenna-Dike Ogbonnaya, Uchenna-Dike Ugomma and…
Browsing: money laundering
The Federal Government, Tuesday, slammed six-count money laundering charge against former chairman of DAAR Communications Plc, High Chief Raymond Dokpesi…
The Court of Appeal sitting in Kaduna on Monday, December 7 dismissed the appeal of Aminu Sule Lamido, the 34…
Chief Raymond Dokpesi’s Son, Junior, releases a press statement on his father’s detention by the Economic and Financial Crimes Commission (EFCC).…
The trial of Aliyu Akwe Doma, former Nasarawa governor and others continued on Monday, November 30, 2015 with prosecution witness,…
A prosecution witness has told Justice Adeniyi Ademola of the Federal High Court, Abuja that the Economic and Financial Crimes…
Justice E.S Chukwu of the Federal High Court sitting in Maitama, Abuja on Tuesday, November 10, 2015 admitted as evidence,…
Economic and Financial Crimes Commission (EFCC) has confiscated bullet-proof vehicles, huge amount of cash and jewelry from five prominent Nigerians…