The Economic and Financial Crimes Commission (EFCC) on Monday joined Diezani Alison-Madueke, former petroleum minister, in a N450m money laundering suit involving Mohammed Belgore (SAN), and Abubakar Sulaiman, former minister
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Femi Fani-Kayode, former minister of aviation, and Ahmed Raji, his counsel, are not on the same page regarding a case involving him at the federal high court in Abuja. On
A federal high court in Abuja has granted Shamsudeen Bala, son of former FCT minister, bail in the sum of N100m, and with two sureties in like sum. According to
The federal government on Wednesday sought to tender evidence of over 30 bank accounts used to allegedly launder money by Muritala Nyako, a former governor of Adamawa state. Nyako and
Four companies linked to the alleged money laundering case involving Patience Jonathan, wife of former President Goodluck Jonathan, pleaded guilty
Bhadresh Gohil, a lawyer convicted of money laundering and linked to James Ibori, a former governor of Delta state, has
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Femi Fani-Kayode, former minister of aviation, and three others, for
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned Ope Saraki, cousin to Senate President Bukola Saraki and former
Femi Fani-Kayode, former aviation minister, was on Monday acquitted of 38 of the 40-count charge against him, while the court
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