Tag: Money laundering

Ngige awarded N8 million NSITF contract to company that didn’t participate in bidding process— Witness

₦1.35bn fraud case: Supreme Court to decide fate of Ex-Jigawa Governor Sule Lamido, Son

“I am Unapproachable”-  Judge Warns Counsel in Malami Trial

Bauchi Finance Commissioner Granted ₦500 Million Bail in Multi-Billion Naira Money Laundering Case

EFCC arraigns Bauchi Commissioner  for alleged N5.7bn money laundering

Alleged N110bn fraud: How Kogi govt.’s official withdrew N1bn – Witness

EFCC

Alleged N33.2bn fraud: Payment mandate was duly signed by Dasuki- EFCC witness

Alleged N6bn money laundering: Court dismisses Mompha’s no-case submission

I received, paid $3m into Aisha Achimugu’s company’s account– EFCC’s witness

former National Security Adviser, retired Col. Sambo Dasuki

Court gives FG September deadline to conclude 10-year trial of ex-NSA, Dasuki