Money Laundering

A Federal High Court in Abuja has sentenced Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team…

A Federal High Court sitting in Lagos has adjourned the continuation of the trial of former Governor of Ekiti State, Ayodele…

The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID)…

The Economic and Financial Crimes Commission, EFCC, Port Harcourt zonal office on Thursday secured the conviction of Chamseddine…

The Economic and Financial Crimes Commission, EFCC, on Friday debunked some media reports claiming that the Commission has dropped…

A Senator, representing Borno South Senatorial District, Mohammed Ali Ndume has agreed to stand surety for the former chairman of…

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Minister of Justice and Attorney-General of the…

Justice Babatunde Quadri of the Federal High Court, Abuja, on Monday, ordered the final forfeiture of $300,000, belonging…

Immediate past Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), has been granted bail on fresh…

Former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu has been released from Ikoyi Prison…