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By Ayinde Adeleke The Economic and Financial Crimes Commission (EFCC) has filed six-count criminal charges against Ahmed Lawal Kuru, former Managing Director of the Assets Management...
Justice F. Giwa Ogunbanjo of Federal High Court, Abuja on Thursday, November 21, 2024, expressed displeasure upon discovery that a defendant, Nicholas Mutu has been jetting...
The Chairman, Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says no mega financial fraud, especially illicit financial flows, is possible without lawyers’ support. Olukoyede stated...
Justice Maryanne Anenih of the Federal Capital Territory, FCT, High Court, Maitama, has directed that a hearing notice be served on Yahaya Bello, former governor of...
Jamilu Abdullahi, an Abuja-based Bureau de Change operator and third prosecution witness in the trial of Ali Bello, on Thursday, September 26, 2024, gave a narrative...