The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the former Managing Director of the Port Harcourt Refining Company…
Browsing: Alleged Money Laundering
The Economic and Financial Crimes Commission has transferred former Minister of Power, Saleh Mamman, to the Kuje Correctional Centre following…
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman, who was recently convicted and…
A Federal High Court in Abuja has convicted former Minister of Power, Saleh Mamman, in a 12-count amended money laundering…
By Deborah Nnamdi The Federal High Court in Abuja on Friday granted bail to the immediate past Attorney-General of the…
The Federal High Court in Abuja on Friday remanded former Attorney-General of the Federation and Minister of Justice, Abubakar Malami,…
A Federal High Court in Abuja has ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful…
Justice Emeka Nwite of the Federal High Court in Abuja has fixed January 7 for a ruling on the bail…
Justice Emeka Nwite of the Federal High Court in Abuja has ordered the remand of former Attorney General of the…