The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has described the real estate sector as one…
UK To Return £4.2m Stolen Money By Ex-Governor, Ibori To Nigeria The United Kingdom and Nigeria…
Court Asks EFCC To Comply With Orders In Diezani’s Trial Over Alleged Money Laundering A Federal High…
EFFC Reopens Trial Of Ex-Lagos Speaker, Ikuforiji Over Alleged N338.8m Money Laundering The trial of the Former Speaker…
Money Laundering: Court Jails Two Lebanese In Possession Of $890,000 A Federal High Court in Port Harcourt…
Mompha has been rearrested by the Economic and Financial Crimes Commission (EFCC), over charges of money laundering. He is facing…
Money Laundering Charges: Former AGF Adoke Pleads Not Guilty The former Attorney-General of the Federation, Mr. Mohammed Adoke,…
British Teen Charged Over Massive Twitter Hack A British teenager has been charged with hacking the social media site, Twitter…
Former Attorney General, Mohammed Adoke Re-Arraigned On Money Laundering Charges Former Attorney General of the Federation (AGF) Mohammed…
Justice Chukwujekwu Aneke of a Federal High Court sitting in Ikoyi, Lagos State, Nigeria, was on Tuesday (today) informed by…