Money Laundering: Court Orders Immediate Arrest Of Mompha, Reverses 200M Bail
The Special Offences Court sitting in Ikeja, Lagos State, presided by Justice Mojisola Dada, on Wednesday, revoked the N200m bail ...
Read moreThe Special Offences Court sitting in Ikeja, Lagos State, presided by Justice Mojisola Dada, on Wednesday, revoked the N200m bail ...
Read moreNigerian socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest has been arrested by the operatives of Economic and financial ...
Read moreThe Nigerian senate has passed a bill mandating banks to report deposits above N5M to EFCC A bill to amend ...
Read moreAbubakar Malami, Nigeria’s Attorney-General and Minister of Justice, has denied exonerating a suspended police officer, Abba Kyari. The AGF made ...
Read moreIn a plot to save the suspended Deputy Commissioner of police and former Commander of the Police Intelligence Response Team, ...
Read moreA former Minister of Water Resources, Mrs Sarah Ochekpe on Tuesday has been sentenced to Jail She was sentenced on ...
Read moreInstagram socialite, Ismailia Mustapha, popularly known as Mompha has been rearrested by the Operatives of the Economic and Financial Crimes ...
Read moreAn investigative report has found out that convicted ex-boss of defunct Pension Reform Task Team, Abdulrasheed Maina is living like ...
Read moreIt has been revealed how two prominent Nigerian banks helped Abdulrasheed Maina steal a staggering N2 billion. Recall that Maina ...
Read moreA serious drama ensued on Monday after a Federal High Cout in Abuja sentenced former pension boss, Abdulrasheed Maina to ...
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