A federal high court in Lagos has discharged Peter Nwaoboshi, senator representing Delta north, of money laundering charge filed against him by the Economic and Financial Crimes Commission (EFCC). The
Tag "money laundering"
A federal high court in Abuja has refused to allow the Economic and Financial Crimes Commission (EFCC) amend the money laundering charges it preferred against Andrew Yakubu, former group managing
The Association of Bureau De Change Operators of Nigeria (ABCON) says 26 members have been arrested by security operatives, over alleged unlawful foreign exchange (FX) transactions. Aminu Gwadabe, president of
Abdulrasheed Maina, former chairman of Pension Reform Task Team (PRTT), has filed a fresh application before a federal high court
Olisa Metuh, former national publicity secretary of the Peoples Democratic Party (PDP), has been released from Kuje prison after ten months
A federal high court in Kaduna has sentenced Joseph Etefia Udoh to four years in prison for stealing the sum
Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), says he needs about six weeks to recover before
Adam Nuru, managing director of First City Monument Bank (FCMB), says the bank made an error of posting N573 million
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