More trouble for S’Court Justice Ngwuta as FG amends charges
The Federal Government has amended the charges it preferred against a Justice…
Ex-Diamond Bank staff, other get N20m bail in $1m fraud case
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja…
Exposed!: How $22.3m fraudulently hit Jonathan’s wife’s accounts
Fresh facts and indisputable figures have emerged as to how $22,353,076.71 wired…
EFCC boss, Magu woos NBA, vows to go after money launderers
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has…
Money laundering: Fani-Kayode asked to refund N840m
A former Minister of Aviation, Chief Femi Fani-Kayode, has asked a Federal…
Money laundering: EFCC closes cases against Dariye
The trial of a former governor of Plateau State, Joshua Dariye, continued…
Buhari hosts lawmakers, seeks speedy passage of bills on money laundering, others
President Muhammadu Buhari on Monday night urged the National Assembly to speedily…
Kennedy Izuagbe, Saraki’s henchman sues EFCC to prevent arrest
The managing director of Carlisle Properties Investment Limited, Dr Kennedy Izuagbe, has…
EFCC boss, Ibrahim Magu tightens noose around money launderers, meets UAE envoy
Barely two weeks after President Muhammadu Buhari signed a Mutual Legal Assistance…
Court dismisses money laundering charges against Sylva
Justice Adeniyi Ademola of the Federal High Court, Abuja, on Thursday dismissed…