A Federal High Court in Lagos, on Wednesday, further adjourned until March 3, a continuation of trial of embattled former…
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The Central Bank of Nigeria on Thursday kicked against plan by the Senate to enact new anti-money laundering laws without…
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A businessman, Isaac Adewole, and a banker, Kingsley Ananwede, on Wednesday appeared before an Ikeja Chief Magistrates’ Court for alleged…
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By Ben Ogbemudia, Abuja Former Adamawa State Governor, Vice Admiral Muritala Nyako rtd and his son, Senator Abdulaziz Nyako have…
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The Nigeria Customs Service (NCS) in Katsina State says it has intercepted a vehicle loaded with more than N71 million…
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The Senate on Wednesday considered two critical Bills seeking to facilitate the swift prosecution of money laundering actors. The bills,…
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Justice Okon Abang of the Federal High Court, Abuja on Monday overruled a no-case submission made by Murtala Nyako, a…
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The Economic and Financial Crimes Commission, EFCC, today July 12, 2021 arraigned Naankang Dawan, his companies: Taen Nigeria Ltd, Lataen…
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The Federal Government, on Thursday, tendered before the Federal High Court, Abuja, different currencies of dollars stashed in three bags…
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A Federal High Court on Monday granted leave to the Economic and Financial Crimes Commission (EFCC) to arraign the wife…
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