Tag: money laundering

Senator Ali Ndume (APC - Borno South) has been granted bail by Justice Okon Abang of ...

A Federal High Court in Abuja will on Thursday, November 26, 2020, for the hear the ...

One of the lawyers engaged by former Pension Reform Task Team (PRTT), Abulrasheed Maina in his ...

A Benin High Court on Monday jailed a mother and her two children for trafficking a ...

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday, November 11, 2020 arraigned ...

A prosecution witness on Monday narrated to a Federal High Court in Lagos how N851 million ...

The Economic and Financial Crimes Commission (EFCC), has rearrested popular social media personality, Ismaila Mustapha, aka ...

The Federal High Court in Abuja has declared Mr. Olisa Metuh guilty of money laundering in ...

Justice Okon Abang of the Federal High Court in Abuja has ordered that Faisal Abdulrasheed Maina, ...

The Chairman of Air Peace, Allen Onyema, has dissociated himself from a human rights suit filed ...

A Federal High Court in Lagos has fixed Dec. 11, for re-arraignment of a former Speaker ...

A human rights lawyer, Johnmary Jideobi, has urged the Federal High Court, Abuja, to restrain the ...

The Federal High Court in Abuja has fixed February 25, 2020, as date for judgment in ...