A federal high court sitting in Abuja has granted an interim order to the Economic and Financial Crimes Commission (EFCC)…
Browsing: Money Laundering
In a landmark ruling, the Federal High Court has ordered the temporary forfeiture of assets linked to former Central Bank…
A Federal High Court in Abuja has denied bail to Tigran Gambaryan, an executive at Binance. Justice Emeka Nwite ruled…
Peter Obi, the presidential candidate of the Labour Party, has been accused of colluding with his disgraced former campaign DG,…
The suspended Deputy Commissioner of Police DCP, Abba Kyari, will today know his fate on the attempt by the Federal…