Court acquits ex-Lagos Speaker Ikuforiji of money laundering charge
Justice Mohammed Liman of a Federal High Court in Lagos on Monday, acquitted a former speaker of the Lagos State ...
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Justice Mohammed Liman of a Federal High Court in Lagos on Monday, acquitted a former speaker of the Lagos State ...
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of ...
The ad hoc committee set up by the Kaduna State House of Assembly to investigate all finances, loans and contracts ...
An important development that occurred in the financial services industry the other week went largely unreported in the press; perhaps ...
The alleged money laundering trial of a former Governor of Ekiti State, Ayodele Fayose, could not proceed on Thursday before ...
A Federal High Court, Abuja, on Friday, dismissed the Economic and Financial Crimes Commission (EFCC)’s money laundering charge filed against ...
The money laundering trial of a former governor of Ekiti, Ayodele Fayose, before a Federal High Court in Lagos is ...
The Economic and Financial Crimes Commission (EFCC) has quizzed former Governor of Ekiti, Dr Kayode Fayemi, over alleged money laundering ...
The Economic and Financial Crimes Commission (EFCC) on Monday disclosed social media celebrity, Ismaila Mustapha (alias Mompha), charged with N6 ...
A Federal High Court on Tuesday ordered the release of processes and documents in the money laundering trial of a ...
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