Court sends two ‘Pickers’ to jail for money laundering in Benin Justice C.A. Obiozor of the Federal High Court sitting in Benin City, Edo State on...
Two chieftains of the Peoples Democratic Party in Bauchi State, Saleh Hussaini Gamawa and Aminu Umar Gadiya, have been convicted by a Federal High Court of...
The Economic and Financial Crimes Commission on Wednesday arraigned Rashida Bello, wife of the Kogi State and the governor’s nephew, Ali Bello, before the Abuja Division...
Spokesperson for the All Progressives Congress (APC) presidential campaign council, Festus Keyamo, has asked a federal high court in Abuja to compel law enforcement agencies to...
Dr Doyin Okupe, a former Senior Special Assistant to ex-President Goodluck Jonathan, was on Monday found guilty of receiving over N200m cash from a former National...
Mukhtar Ramalan Yero, a former governor of Kaduna State, has been re-arraigned by the Economic and Financial Crimes Commission (EFCC) on eight amended counts related to...
The absence of the defence counsel to Ismaila Mustapha (alias Mompha), on Wednesday, stalled his trial in the alleged six billion Naira money laundering. The News...
The National Drug Law Enforcement Agency (NDLEA) has declared Lagos socialite and owner of Adekaz Hotels, Ademola Kazeem wanted over drug trafficking and money laundering. NDLEA Director, Media and...
An American, Ms Ebony Mayfield, who allegedly helped founder of Air Peace, Allen Onyema, to facilitate a $20m bank fraud, will be sentenced on Friday by...
The Economic and Financial Crimes Commission (EFCC) is set to arraign Supo Shasore, former attorney-general (AG) and commissioner for justice in Lagos State on money laundering...