N2.2bn money laundering: Fayose’s rearraignment stalled
The proposed re-arraignment of a former Governor of Ekiti State, Mr Ayodele…
Dogara calls for joint effort to fight money laundering
SPEAKER of the House of Representatives, Hon Yakubu Dogara, has called for…
Ex-Niger gov Aliyu challenges FG’s money laundering charge against him
THE immediate past governor of Niger State, Babangida Aliyu on Thursday challenged…
FG slams fresh 32-count charge against Ex-governor Suswam, two others
THE Federal Government on Monday arraigned former governor of Benue State, Gabriel…
Orji Kalu was never listed as the Director of Slok ―Witness
Justice Mohammed Idris of a Federal High Court sitting in Lagos was…
Money laundering: EFCC re-arraigns Fani-Kayode, Nenadi Usman
FORMER Minister of Aviation, Femi Fani-Kayode was on Monday re-arraigned before a…
Belgore asks court to quash money laundering charges against him
A Senior Advocate of Nigeria, Dele Belgore on Tuesday prayed a Federal…
Ex-NNPC boss claims $9.8m (N5bn) is gift
A former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation…
Court sends ex-minister’s son to Kuje prison for money laundering
Justice Nnamdi Dimgba of a Federal High Court in Abuja has just…
Court resumes trial of Fayose’s associate over alleged money laundering
The first prosecution witness in the ongoing trial of Biodun Agbele, an…
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