The Economic and Financial Crimes Commission (EFCC) on Wednesday charged Diezani Allison-Madueke, former minister of petroleum resources, and three others with money laundering. Others charged alongside...
Mike Ozekhome, a senior advocate of Nigeria (SAN), says the allegation of money laundering levelled against him by the Economic and Financial Crimes Commission (EFCC) is...
The Economic and Financial Crimes Commission (EFCC) Wednesday arraigned a Senior Advocate of Nigeria (SAN) Mohammed Dele Belgore at the Federal High Court in Lagos for...
Former Aviation Minister, Femi Fani-Kayode on Monday, asked the Federal High Court Abuja, to adjourn his case to allow him explore other options of settlement aside...
The Federal High Court, Abuja, on Wednesday rejected an application filed by Olugbenga Obadina, a businessman, standing trial for alleged money laundering to travel abroad for...