Federal High Court in Abuja has fixed May 8 for ruling on the admissibility of a judgment...
money laundering
The operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday attempted arrested Mr Chinenye Duru,...
A Special Offences Court sitting in Ikeja, Lagos has adjourned till Wednesday, February 26 to rule on...
By EZEKIEL OBI, Abuja – The trial of Willie Obiano, former governor of Anambra State, continued on Monday, February 24,...
A prosecution witness, Segun Adeleke, on Monday, told the Federal High Court in Abuja that the name...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday, arraigned Adam Yusuf, a Deputy...
The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) said its operatives had arrested a suspect over 597,000...
Justice MaryAnne Anenih of the Federal Capital Territory High Court, Abuja, has adjourned the trial in the...
By EZEKIEL OBI, Abuja – The Nigeria Police Force has called for support from Ministries, Department and...
A Prosecution Witness, Mr Ismail Lawal, on Tuesday told a Federal Capital Territory (FCT) High Court that...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign a firm and...
An Ikeja Special Offences Court on Wednesday dismissed the application filed by the embattled ex-Governor of Central...
A Federal High Court in Abuja, on Wednesday, admitted Mr Akindele Akintoye, Founder and Chairman of Platform...
A Federal High Court in Abuja has ordered a temporary forfeiture of 378, 000 US dollars and...
A Federal High Court in Abuja on Friday, ordered the temporary freezing of 21 bank accounts domiciled...
An Ikeja Special Offences Court on Tuesday admitted as evidence the iPhone of the social media celebrity,...
A Federal High Court in Abuja, on Wednesday, adjourned hearing in the money laundering case preferred against...
The Federal Government, on Wednesday, withdrew the money laundering charge filed against the detained Binance Holdings Limited’s...
A Federal High Court in Abuja, on Monday, shifted the alleged money laundering charge filed by the...
Blogger Martins Otse known as VeryDarkMan has revealed how he got a controversial phone recording of cross...
