Alleged N6.9bn Fraud: Trial Of Fayose To Resume Oct. 21
The trial of former Governor of Ekiti State, Ayodele Fayose, will now resume on Oct. 21 before a Federal High ...
Tag: money laundering
BREAKING: EFCC Vows To Appeal Ruling On Dudafa’s N1.6bn Laundering Case
The Economic and Financial Crimes Commission on Thursday said it would appeal the judgment of the Federal High Court, Ikoyi, ...
JUST IN: Court Acquits Ex-Jonathan’s Aide, Banker of N1.6bn Laundering Charge
A former aide of ex-President Goodluck Jonathan on Domestic Affairs, Waparimo Owei Dudafa and a staff of Heritage Bank, Iwejuo ...
Kyari Is Not Responsible For Oyo-Ita’s Investigation – EFCC
Kyari Is Not Responsible For Oyo-Ita’s Investigation – EFCC
Alleged Fraud: Kalu’s Trial Resumes Today
Alleged Fraud: Kalu’s Trial Resumes Today
FBI Fraud List: EFCC Promises To Fish Out Suspects
FBI Fraud List: EFCC Promises To Fish Out Suspects
FBI List: Dabiri-Erewa Warns Against Stereotyping Nigerians
FBI List: Dabiri-Erewa Warns Against Stereotyping Nigerians
Money Laundering: CACOL Backs EFCC on Oshodin’s Arraignment
Money Laundering: CACOL Backs EFCC on Oshodin's Arraignment
JUST IN: EFCC raids Ambode’s residence
JUST IN: EFCC raids Ambode’s residence
PDP Chieftain Commends Court for Granting Bail to Atiku’s Son-in-law, Faults Condition
PDP Chieftain Commends Court for Granting Bail to Atiku’s Son-in-law, Faults Condition
Money Laundering: EFCC Grills Okorocha, To Return Monday
Money Laundering: EFCC Grills Okorocha, To Return Monday
EFCC Arraigns Atiku’s Son-in-law For ‘Money Laundering’
EFCC Arraigns Atiku’s Son-in-law For ‘Money Laundering’
Court Grants Maurice Iwu N1bn Bail
Court Grants Maurice Iwu N1bn Bail
