The four companies charged alongside a former Special Adviser on Domestic Affairs to ex-President Jonathan, Waripamo Dudafa, and two others with money laundering have pleaded guilty to the offence. The four companies pleaded guilty to conspiring with Dudafa and the […]
Former Chief of Air Staff Mohammed Umar is proposing an out-of-court settlement in his N7.3billion money laundering case before the Federal High Court, Abuja. Umar is the predecessor of Alex Badeh, who is also standing trial before the Federal High […]
An operative of the Economic and Financial Crimes Commission (EFCC), Orji Chukwuma yesterday told a Lagos State High Court in Igbosere how N11,316,295,549.29 was allegedly transferred from Nigerian Maritime Administration and Safety Agency (NIMASA) into accounts operated by a lecturer […]
The Bank Verification Number (BVN) introduced by the Central Bank of Nigeria (CBN) to link individuals to their various bank accounts has led to a whopping N2.6 trillion being trapped in various banks across the country, it has been gathered. […]
The Economic and Financial Crimes Commission, EFCC, on Thursday, presented more witnesses before Justice Okon Abang of the Federal High Court sitting in Abuja to testify in the ongoing case of alleged money laundering involving the National Spokesperson of the […]
Fresh details have emerged on how members of the National Assembly Committee on the Review of the 1999 Constitution withdrew N7.75 billion purportedly to amend Nigerian constitution. Premium Times had last week exposed how the federal lawmakers collected the money in […]
