N8.7bn Fraud Trial: Bank flagged Malami’s transactions as suspicious – Witness
Mr Malami, his wife and son are facing 16 money laundering charges involving N8.7 billion suspected to be proceeds of ...
Mr Malami, his wife and son are facing 16 money laundering charges involving N8.7 billion suspected to be proceeds of ...
The court admitted nine exhibits, including bank accounts linked to Mr Malami, his family members and their firms.
Mr Adoke argued that the federal government’s decision to implement the OPL 245 resolution agreements vindicates his role in resolving ...
The handling of this case raises broader questions about the consistency and fairness of anti-corruption enforcement in Nigeria. Selective prosecution, ...
Nnamdi Kanu informed the court of his plan to call 23 witnesses divided into two categories.
The committee says the invitation of the NEPC boss is in light of the several borrowings of money despite the ...
Mr Shettima commended the author of the book while expressing the willingness of their administration to be gender-friendly.
Mr Wike’s group is demanding Mr Ayu’s resignation in order to achieve a “regional balance” in the PDP, since both ...
The AGF office arraigned the HEDA boss, Suraju, on amended two counts of cyberstalking a former Attorney-General of the Federation, ...
About 3,600 delegates will attend the convention at Eagle Square, Abuja, today (Saturday) and Sunday to elect new leaders for ...
HEDA claims the report is fake but the police unit that issued the document says the claim is incorrect.
The six firms are accused of illegal dealing in foreign exchange to the detriment of the naira.
Mr Ibrahim died of COVID-19 complications at the Garki General Hospital, Abuja, on Sunday
The ex-governor's counsel sought the adjournment.
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