Alleged N6.9bn Fraud: Trial Of Fayose To Resume Oct. 21
The trial of former Governor of Ekiti State, Ayodele Fayose, will now resume on Oct. 21 ...
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Tag: money laundering
BREAKING: EFCC Vows To Appeal Ruling On Dudafa’s N1.6bn Laundering Case
The Economic and Financial Crimes Commission on Thursday said it would appeal the judgment of the ...
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JUST IN: Court Acquits Ex-Jonathan’s Aide, Banker of N1.6bn Laundering Charge
A former aide of ex-President Goodluck Jonathan on Domestic Affairs, Waparimo Owei Dudafa and a staff ...
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Kyari Is Not Responsible For Oyo-Ita’s Investigation – EFCC
Kyari Is Not Responsible For Oyo-Ita’s Investigation – EFCC
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Alleged Fraud: Kalu’s Trial Resumes Today
Alleged Fraud: Kalu’s Trial Resumes Today
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FBI Fraud List: EFCC Promises To Fish Out Suspects
FBI Fraud List: EFCC Promises To Fish Out Suspects
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FBI List: Dabiri-Erewa Warns Against Stereotyping Nigerians
FBI List: Dabiri-Erewa Warns Against Stereotyping Nigerians
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Money Laundering: CACOL Backs EFCC on Oshodin’s Arraignment
Money Laundering: CACOL Backs EFCC on Oshodin's Arraignment
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JUST IN: EFCC raids Ambode’s residence
JUST IN: EFCC raids Ambode’s residence
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PDP Chieftain Commends Court for Granting Bail to Atiku’s Son-in-law, Faults Condition
PDP Chieftain Commends Court for Granting Bail to Atiku’s Son-in-law, Faults Condition
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Money Laundering: EFCC Grills Okorocha, To Return Monday
Money Laundering: EFCC Grills Okorocha, To Return Monday
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EFCC Arraigns Atiku’s Son-in-law For ‘Money Laundering’
EFCC Arraigns Atiku’s Son-in-law For ‘Money Laundering’
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Court Grants Maurice Iwu N1bn Bail
Court Grants Maurice Iwu N1bn Bail
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