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The Economic and Financial Crimes Commission, EFCC, on Friday, December 2, 2022, re-arraigned Trinity Biotech Nigeria Limited, one of the over thirty companies associated with $9.6b...
A Federal High Court sitting in Benin City, Edo State today, Tuesday 23, 2021 ruled that it has jurisdiction to entertain the money laundering charge brought...
A Bulgarian national, Rossen G. Iossifov, who was convicted by a federal jury for his role in a transnational and multimillion-dollar scheme to defraud American victims...
Anti-Graft Agency Says He was Invited, Not Arrested By Matthew Ogune, Abuja The Cross River State Commissioner for Environment, Mr Mfon Bassey, was on Thursday arrested...
A Federal High Court in Abuja has threatened to penalise Senator Ali Nduma (representing Borno South) should he fail to produce the ex-Chairman, Pension Reformed Task...