THE FEDERAL Capital Territory High Court on Monday remanded a former Syke bank Chairman, Tender Ayeni in Kuje Corrections facility,…
Browsing: money laundering
THE CHIEF Judge of the Federal High Court (FHC), Justice John Tsoho, has re-assigned the money laundering case and the…
THE FEDERAL High Court in Abuja, on Tuesday, ordered the remand of Yakubu Adamu, the Bauchi State Commissioner for Finance,…
A PROSECUTION witness, Segun Adeleke, on Monday, told the Federal High Court in Abuja that the name of the former…
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…