Money Laundering: Trial of Former Lagos Speaker, Ikuforji, Stalled Again
The trial of a former speaker of the Lagos House of Assembly, Adeyemi Ikuforiji, over money laundering was on Monday, ...
The trial of a former speaker of the Lagos House of Assembly, Adeyemi Ikuforiji, over money laundering was on Monday, ...
The wife of Gabon’s ousted President Ali Bongo Ondimba, who was under house arrest since a coup in the central ...
Obasanjo’s in-law, Dr John Abebe has bagged seven-year imprisonment for forgery and money laundering. Justice Mojisola Dada of Ikeja Special ...
A Nigerian national, Adedunmola Gbadegesin, was on Friday sent to a 60-month jail term for a money laundering conspiracy. Gbadegesin, ...
Two of the five persons standing trial in the $1.6billion money laundering charge before Justice Nnamdi Dimgba of the Federal ...
Justice Inyang Ekwo of the Federal High Court, Abuja today, Thursday, January 19, 2023, reserved judgment in the money laundering ...
The Federal High Court sitting in Abuja has convicted former Senior Special Assistant on Media to ex-President Goodluck Jonathan, Doyin ...
The Economic and Financial Crimes Commission, EFCC, on Friday, November 4, 2022, arraigned Olasupo Shasore, Senior Advocate of Nigeria, SAN, and former ...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on the media to be familiar ...
Former Acting Chairman of Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu, has been exonerated over false claim that ...
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