A PROSECUTION witness, Segun Adeleke, on Monday, told the Federal High Court in Abuja that the name of the former…
Browsing: money laundering
By Taiye Agbaje THE FEDERAL Government Nigeria (FGN) on Wednesday withdrew the money laundering charge filed against the detained Binance…
A FEDERAL High Court, Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from inviting or investigating Brig.-Gen. Charles…
THE ECONOMIC and Financial Crimes Commission (EFCC) has arrested the General Overseer of Faith On The Rock Ministry International, Apostle…
THE Economic and Financial Crimes Commission (EFCC) on Wednesday in Ilorin called on real estate agents to avoid being used…