money laundering
ICPC Arraigns Two Over Alleged Diversion of World Bank Funds in Adamawa
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned two officials of the Adamawa State government over…
ICPC to Arraign KANSIEC Chairman, Others Over Alleged N1bn Money Laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will on Monday, July 21, 2025, arraign the Chairman of…
ICPC to Arraign KANSIEC Chairman, Two Others Over Alleged ₦1 Billion Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it will arraign the Chairman of the Kano State…
Court adjourns hearing in Nyako, EFCC plea bargain report
A Federal High Court in Abuja on Friday, adjourned hearing in the report of the plea bargain between former Adamawa Governor,…
Court adjourns hearing in Nyako, EFCC plea bargain report
A Federal High Court in Abuja on Friday, adjourned hearing in the report of the plea bargain between former Adamawa…
How SunTrust Bank MD, Halima Buba ‘swapped $12m’ for Achimugu in 10 days
The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025 narrated…
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