Remigius Egu, the sixth prosecution witness in the trial of Ali Bello, a nephew of former Governor Yahaya Bello; Yakubu…
The trial of the immediate past governor of Kogi State, Alhaji Yahaya Bello, commenced on Monday before Justice Emeka Nwite…
Chief of Staff to former Governor Nasir El-Rufai of Kaduna State, Alhaji Bashir Sa’idu, has been returned to remand in…
A leading governorship aspirant of the All Progressive Congress (APC) in the November 8th, 2025 governorship election in Anambra State,…
On the resumption of the hearing in the money laundering case against El-Rufai's former Chief of Staff, Alhaji Muhammad Bashir…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged Malam Nasir El Rufai’s former Chief of Staff,…
The Nigerian government has dropped all charges against Tigran Gambaryan, a Binance Holdings executive, who has been in detention since…
The Economic and Financial Crimes Commission (EFCC) on Thursday called its 15th witness in the money laundering trial of a…
Air Peace Limited has described the recent money laundering charges filed by the United States Department of Justice (DOJ) against…
For many, the Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) laws are alien concepts that have no effect on…
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