A Federal High Court in Abuja, on Wednesday, adjourned hearing in the money laundering case preferred against the immediate-past Governor of Kogi, Yahaya Bello, by the...
The Economic and Financial Crimes Commission (EFCC), on Thursday, presented two witnesses in the trial of Binance Holdings Ltd and its two executives before a Federal...
Money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, could not proceed on Wednesday before a federal high court in Lagos, as the...
From Kunle Idowu, Abeokuta Ogun State Peoples Democratic Party (PDP) governorship candidate in the last gubernatorial election, Mr. Oladipupo Adebutu on Tuesday, appeared before an Ogun...
By Ubong Ukpong,Abuja The House of Representatives Committee on Financial Crimes, on Tuesday, vowed to bring to justice enablers of financial crimes and criminalities in the...
A Federal High Court in Lagos has discharged and acquitted Sen. Peter Nwaoboshi (Delta North) of N322 million money laundering charge Details soon…
The director of the Danish financial institution Danske Bank, Chris Vogelzang, has resigned, the bank’s board of directors announced in a stock exchange released on Monday....
