Tag: money laundering

A Federal High Court in Lagos was on Tuesday told that former aviation minister Femi Fani-Kayode ...

Justice Daniel Osaigor of a Federal High Court in Lagos, on Wednesday, ordered a former Minister ...

The Economic and Financial Crimes Commission (EFCC) has declared the Lekki area of Lagos a cybercrime ...

The Central Bank of Nigeria has directed all commercial banks to publish on their websites the ...

A former Governor of Abia, Sen. Theodore Orji, was, on Thursday, arrested by operatives of Economic ...

"I came in peace and in peace, I leave you!" These were the words of the ...

THE Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has described the real estate ...

Mr. Olisa Metu, former national publicity secretary of the Peoples Democratic Party (PDP) says his recent ...

The Lagos Zonal Office of the Economic and Financial Crimes Commission has secured the conviction of ...

The Chief Judge of the Federal High Court, Justice John Tsoho, has said that the court ...

Former Chairman of the defunct Pension Reform Task Team, Abulrasheed Maina, on Thursday collapsed in court during ...

A High Court in Kenya on Wednesday ordered over N454million (KSh100 million) that was confiscated from ...

Justice Ijeoma Ojukwu of the Federal High Court in Abuja on Thursday granted the Economic and ...