Court Orders Mompha To Open Defence On Money Laundering Charges A Lagos Federal High Court, yesterday, dismissed the no- case application...
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No Money Laundering Petition Against Ex-Lagos Speaker, Ikuforiji -Witness An Investigator with the Economic and Financial Crimes Commission (EFCC), Mr....
Photo Credit: Chronicleng.com Money Laundering: EFCC Opppses Atiku's Son-In-Law's No-Case Submission The Economic and Financial Crimes Commission (EFCC) has urged a...
EFCC Tells Court How Atiku’s Son-in-Law Gave $140,000 To Obasanjo Adamu Yusuf, an investigator with the Economic and Financial Crimes...
Money Laundering: Court Adjourns Ruling On Mompha’s No-Case-Submission Till Dec. 9 Ruling on a no-case-submission filed by an internet personality, Ismaila...
The Defendant, Babatunde Morakinyo. Man, Firm Arraigned For Alleged Laundering of $2.9m, N46m An Abuja based businessman, Babatunde Morakinyo alongside...
Alleged Money Laundering: EFCC Closes Its Case On Mompha The Economic and Financial Crimes Commission (EFCC) today, closed his case...
Money Laundered: I Never Met Mompha, Witness An Economic and Financial Crimes Commission (EFCC) witness, Abiodun Audu, in the ongoing...