Alleged N3.1 Billion Fraud: Okorocha Gets N500m Bail, Nov. 7 Trial Date
Justice Inyang Ekwo of the Federal High Court, Abuja on Tuesday,…
Days After Capturing Him, EFCC Arraigns Okorocha, Others, Accuse Them Of N3.1 Billion Fraud
The EFCC on Monday, May 30, 2022, arraigned a former governor…
Illegal Operation Of BDC Added To Social Media Celeb, Mompha’s N33 Billion Cyber Fraud And Money Laundering Charges
The trial of Ismaila Mustapha aka Mompha continued on March 18, 2020…
EFCC Re-Arraigns Atiku’s Lawyer For Alleged Money Laundering
The Economic and Financial Crimes Commission, EFCC, on March 6, 2020 re-arraigned…
Hamza Koudeih: Unravelling A Money Laundering Honcho
Hamza Koudeih is a Lebanese, resident in Lagos and steeped in money.…