The Economic and Financial Crimes Commission [EFCC] has filed a 16-count money laundering charge against former Attorney-General of the Federation, Abubakar Malami, his son, Abdulaziz Malami, and an employee of…
Read More EFCC files 16-count money laundering charge against MalamiCategory: News
US pressure pays off as Gov Fintiri grants pardon to Sunday Jackson, sentenced to death for killing herder
Sunday Jackson, a farmer from Dong community in Numan Local Government Area of Adamawa State who was sentenced to Death for killing a herds man in self defense who attacked…
Read More US pressure pays off as Gov Fintiri grants pardon to Sunday Jackson, sentenced to death for killing herderTerrorism: US steps up surveillance flights over Nigeria – Report
The United States has been conducting intelligence-gathering surveillance flights over large areas of Nigeria since late November, flight tracking data has revealed According to Reuters, the surveillance flights signalled closer…
Read More Terrorism: US steps up surveillance flights over Nigeria – ReportCourt orders final forfeiture of lands approved for Goodluck Jonathan Estate
The Abuja Division of the Federal High Court has ordered the permanent forfeiture of a multibillion-naira expanse of land approved for the Goodluck Jonathan Legacy Model Housing Estate to the…
Read More Court orders final forfeiture of lands approved for Goodluck Jonathan EstateCelebrated Nigerian professor Nkechy Ezeh pleads guilty to $1.4 million NGO fraud, money laundering in U.S.
Celebrated Nigerian scholar Nkechy Ezeh, who was arrested by the Federal Bureau of Investigation on Wednesday, has entered a plea deal, confessing to laundering over $1.4 million and evading tax.…
Read More Celebrated Nigerian professor Nkechy Ezeh pleads guilty to $1.4 million NGO fraud, money laundering in U.S.
