Tag: Money Laundering

Suswam Lodged N3.1bn In My Account – Witness Tells Court

An Economic and Financial Crimes Commission (EFCC)’s star witness, has alleged that

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Respite For Maina As Court Varies Bail To N500m

BY EDMOND ODOK, ABUJA - Following a passionate plea by counsel to

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My Trial ‘ll Unearth Illegalities, Persecution – Adoke Vows

BY EDMOND ODOK, ABUJA - Amidst his failed arraignment in Court on

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No Hard Feelings Against PMB – Dasuki

Former National Security Adviser (NSA), Col. Sambo Dasuki (rtd), says his over

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Court Finds Ex-NIMASA Acting DG, Obi Guilty

The Federal High Court sitting in Lagos has convicted a former Acting

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Again, Patience Jonathan Loses As Supreme Court Affirms $8.4m Interim Forfeiture

BY EDMOND ODOK, ABUJA – Former first lady, Dame Patience Jonathan has

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