Court adjourns Dudafa’s $15.5m laundering trial to Nov. 22
Justice Babs Kuwuemi of the Federal High Court sitting in Ikoyi, Lagos…
Ex-NSA Dasuki insists on open trial, asks court to put off trial indefinitely
The Former National Security Adviser (NSA) col. Mohammed Sambo Dasuki (rtd) has…
Magu laments non-compliance with money laundering regulations by financial institutions
The acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu,…
Court acquits ex-Transcorp chief Iseghohi of money laundering charges
The Court of Appeal sitting in Abuja on Monday discharged and acquitted…
Ex-Benue governor Suswam, two others arraigned, get N250m bail each
The Federal High Court in Abuja Monday granted bail to the former…
UK launches tax evasion, laundering probe into unnamed global financial institution
Britain said on Friday it had launched an investigation into suspected tax…
Ex-NNPC boss, Yabuku gets N300m bail, remanded in Prison
Justice A. R. Mohammed of the Federal High Court sitting in Maitama,…
FG slams 90-count charge against Peace Corps commandant
The Federal Government, Wednesday, slammed 90-count criminal charge against Commandant of the…
Nigerian Gov wanted in UK for laundering $515bn
One of the governors elected on the platform of the All Progressives…
Supreme Court judge, Ngwuta arraigned for money laundering
A Supreme Court judge, Justice Sylvester Ngwuta, was on Monday arraigned at…