Headlines Court clears ex-Niger governor of money laundering Impact NGR Feb 12, 2020 0 A former Governor of Niger State, Mu'azu Babangida Aliyu has been acquitted of an alleged N1.940b money laundering case by a…
Headlines Money laundering: Mompha’s trial resumes January 15 Impact NGR Jan 9, 2020 0 The resume trial of suspected internet fraudster, Ismaila Mustapha, also known as Mompha has been fixed for January 15, 2020 by a…
Crime Man arraigned for impersonating Fashola Impact NGR Dec 17, 2019 0 Malik Wakili has been arraigned before Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi on a three-count charge…
Crime EFCC distances from Oyo-Ita’s investigation Impact NGR Aug 27, 2019 0 Economic and Financial Crimes Commission (EFCC) says the Chief of Staff to the President, Abba Kyari is not influencing ongoing…
Headlines Maurice Iwu to appear in court over alleged N1.2bn scam Impact NGR Aug 8, 2019 0 A former Chairman of the Independent National Electoral Commission (INEC) Prof. Maurice Iwu is to be arraigned in court by the…
Crime Alleged money laundering: EFCC re-arraigns Ofili-Ajumogobia, Obla Impact NGR May 15, 2019 0 The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a Judge of the Federal High Court, Rita!-->…