Tag: account

EFCC says the suspect had transferred a total of N10 million to his two other accounts before his arrest.

A former Customs deputy comptroller-general denies know that the money was for.

Mr. Goje is facing an 18- count charge of conspiracy and money laundering.

The Ekiti governor wins another key legal victory against the anti-graft agency.

The EFCC counsel did not give any reason for the withdrawal.

Mr. Adeboye is a great believer in the power of testimony and is considered a living testimony of the power ...

The motion to set aside the freezing order will be heard on Feb. 23.

The account is to be frozen for 120 days.

The former militant leader and others are facing trial for alleged multibillion fraud.

The witness said that she personally filled the deposit teller and wrote her name on it.

The group first used Twitter to claim responsibility for the bombing of Bonny Soku gas export line in Gbarain, Bayelsa ...

Ms. Oduah was removed from office in February 2014 after she was found to have received armoured BMW cars, worth ...

Investigators believe the governor benefited from a N4.7billion largesse former Minister Obanikoro received from ex-NSA Dasuki's office.

"Where a decision to withhold information is taken, the government must inform the plaintiff of its reason."

Justice Idris dismissed all the objections raised by the Federal Government and upheld SERAP’s arguments.

The lawmaker says the House will make the tertiary institutions more accountable

The witness later tender some documents to back her testimony in court.

Nigeria’s oil Gross Domestic Product (GDP) contracted by 13 per cent in the first quarter of 2013. Nigeria’s Current Account, ...

The survey showed that about only about 28.6mn Nigerian adults have bank accounts. About 56.3 million Nigerian adults, one third ...