Tag: Alleged money laundering

  Former Governor of Kogi state, Yahaya Bello, has pleaded not guilty to a 19-count charge of money laundering to ...

  The EFCC has moved for trial to commence immediately and is ready to call its first witness. Counsel to ...

The Economic and Financial Crimes Commission, has told the FCT high court in Maitama that co-defendants in its suit filed ...

  The FCT high court sitting in Maitama has granted an adjournment in the suit filed against the former governor ...

The federal high court sitting in Abuja has ordered that the 19 count charge filed by the EFCC against the ...

Justice Inyang Ekwo of the Federal High court Abuja has dismissed the money laundering charges filed against a former Attorney ...

A Federal High Court in Port Harcourt has remanded the Federal Lawmaker representing Port Harcourt Constituency 2, Chinyere Igwe in ...