Tag: MONEY LAUNDERING

The Federal High Court in Abuja on Friday fixed December 8 for committal proceeding against Rep. Sani Dan-Galadima over his inability to produce Faisal...

The Economic and Financial Crimes Commission (EFCC) on Friday presented the former chairman of the defunct Pension Reform Taskforce Team Abulrasheed Maina for his...

The Federal High Court in Abuja on Thursday fixed March 3, 2021, for the Economic and Financial Crimes Commission (EFCC) to fully comply with...

A Federal High Court in Abuja has granted leave to lawyer Adeola Adedipe to withdraw from the money laundering case brought against Abulrasheed Maina’s...

A former chairman of the defunct Pension Reform Task Team Abdulrasheed Maina has been arrested in Niger Republic. Maina was arrested by Nigerian security operatives...

The Federal Government has demanded an apology from the British government over an allegation by a member of its parliament Tom Tugendhat that Nigeria's...

The Federal High Court in Abuja on Friday granted bail to Senator Ali Ndume who has been in prison detention since Monday for failing...

President of African Development Bank (AfDB) Akinwumi Adesina has stood in the defence of Nigeria’s former military ruler Yakubu Gowon against allegation the latter...

Former military ruler Yakubu Gowon has discredited a statement made by a United Kingdom Member of Parliament Tom Tugendhat that he (Gowon) laundered half...

A lawyer Adeola Adedipe engaged by a former chairman of the defunct Pension Reform Task Team Abulrasheed Maina has applied to be removed from...