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316 ViewsThe Federal High Court in Lagos has discharged former Ekiti State Governor Ayodele Fayose of money laundering and theft charges totaling ₦6.9 billion. Justice Chukwujekwu...
100 ViewsCase adjourned to March 6, 7 for continuation of trial The Federal High Court, Abuja, on Monday, adjourned the money laundering case instituted by the...
146 ViewsThe Federal High Court in Abuja, on Wednesday, adjourned the alleged money laundering case filed by the Economic and Financial Crimes Commission (EFCC) against the...
80 ViewsAn Abuja Federal High Court has discharged and acquitted a former Attorney-General of the Federation, AGF, Mohammed Bello Adoke, of money laundering charges. Justice Inyang...
78 ViewsThe Economic and Financial Crimes Commission, EFCC, has declared Margaret Emefiele, the wife of former Central Bank of Nigeria, CBN, Governor, Godwin Emefiele and three...
100 ViewsA social media celebrity, Ismaila Mustapha, also known as Mompha, who was charged with N6 billion money laundering has been re-arrested by the Economic and...
