In an ongoing legal saga, Ali Bello, who happens to be the nephew of Kogi State governor Yahaya Bello, is…
Browsing: money laundering
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Okoye Bethel…
The money laundering trial of two family members of the Kogi State Governor, Yahaya Bello, his nephew, Ali Bello and…
Justice Nnamdi Digmba of the Federal High Court, Abuja on Wednesday, sentenced the duo of Victor Briggs and Abiye Membere,…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has counselled the leadership of the Real Estate Developers Association…
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has called on…
African money and talents launderers know exactly that they are getting 2nd class status abroad before they leave. They comfort…
A lawyer, Adeola Adedipe, has applied to withdraw his services from the former chairman, Pension Reform Task Team (PRTT), Abdulrasheed…
The Kano Zonal Office of the Economic and Financial Crimes Commission yesterday arraigned one Abubakar Ibrahim before Justice Lewis A.…
A Federal High Court in Abuja has sentenced the former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa…
The Chairman of Air Peace, Allen Ifechukwu Athan Onyema has been indicted by the United States Department of Justice for…
Nigeria’s anti-fraud office on Monday charged two Britons in the capital, Abuja, for alleged money laundering in connection with an…
A large hoard of cash has been found at the home of Sudan’s ousted president Omar al-Bashir and he is…