Tag: Money laundering

Justice MaryAnne Anenih of the Federal Capital Territory High Court, Abuja, has adjourned the trial in the alleged money laundering ...

In a dramatic turn of events, the Economic and Financial Crimes Commission (EFCC) brought forward fresh charges against former Adamawa ...

The Federal Government has chosen not to disclose the identities of individuals financing terrorism within the country. Attorney General and ...

In a significant development, Nigeria is poised to host the 40th Technical Commission/Plenary and 27th Ministerial Committee meeting of the ...

By Tambaya Julius, Abuja In a momentous turn of events, the Court of Appeal has rendered its verdict on the ...