Tag: Aliyu Abubakar

The offence is contrary to and punishable under the Money Laundering (Prevention and Prohibition) Act, 2022, among other counts.

Seven residents are recieving medical treatment in two hospitals in the state capital.

Mr Adoke was attorney general when the controversial Malabu settlement agreement was negotiated.

The hotel in Kano was developed under a PPP arrangement, according to the developer.

Zamfara emerged as the best-performing state in the North-West zone at the Nigerian Governors’ Primary HealthCare Leadership Challenge..

Danjuma Goje polled 102, 916 votes to win the seat.

The witness, who is also a co-defendant in the trial court that one of the anti-graft agency's lawyer, Bala Sanga, ...

Mr Adoke is standing trial alongside a businessman, Aliyu Abubakar, the second defendant in the matter.

The government says the decision will ensure the privacy of users' personal information and reduce incidences of illegal retrieval, usage, ...

Security agencies in the interior ministry will work together to forestall future attacks.

The federal government's announcement on NIN triggered outrage on social media.

The director-general of the National Identity Management Commission tells PREMIUM TIMES there is no extension for the announced deadline.

Justice Inyang Ekwo, in a ruling, rejected the objection raised by lawyer to the Economic and Financial Crimes Commission ( ...

The two young lovers found love despite their parents' known political differences.

The witness, who was led in evidence by Bala Sanga, the prosecution counsel, said that he acted as an agent ...

Malabu and Aliyu Abubakar, a businessman, were re-arraigned alongside six other companies on a 67-count charge before Justice Inyang Ekwo ...

Mr Adoke was re-arraigned alongside a controversial businessman, Aliyu Abubakar, on an amended 14-count charges.

Justice Ekwo refused EFCC's request for a stand down and adjourned the matter to August 4, for the continuation of ...

The former minister says the claim he took kickback was false.

The EFCC reacted to the 'removal' of Mr Adoke's name from the 'Wanted Persons' list of Interpol.

The Nigerian businessman, Aliyu Abubakar, is also being prosecuted in Nigeria.

Mr Adoke and others have been facing multiple allegations of corruption filed by the EFCC.

Ex-President Goodluck Jonathan has consistently denied wrongdoing in the Malabu scandal.

Switzerland court says Geneva prosecutors can share with Italy material that could shed light on the Malabu scandal.

The NCC recently said about 9.2 million phone lines were not properly registered.