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6 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...
8 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...
5 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...
3 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...
5 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...
