By Miriam Humbe The trial of a former governor of Taraba State, Darius Dickson Ishaku and a former Permanent Secretary…
Browsing: Money Laundering
By Miriam Humbe The Federal Capital Territory High Court, FCT High Court, sitting in Maitama, Abuja, on Tuesday, June 16,…
By Miriam Humbe Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, adjourned till June 23, 2026…
By Miriam Humbe The FBI arrested Samuel Ugberaese after he was extradited from Nigeria to the United States on charges…
By Miriam Humbe Justice Emmanuel Gakko of the Federal High Court sitting in Kebbi, Kebbi State, on Tuesday July 22,…
By Miriam Humbe The First Prosecution Witness, PW1, Ismail Lawal in the trial of the former governor of Taraba State,…
By Miriam Humbe Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos on Friday, June 20, 2025,…
By Miriam Humbe The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19,…
By Miriam Humbe The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) has arraigned the director…
By Miriam Humbe The Nigeria Police Force, through the INTERPOL NCB Abuja, has successfully extradited a Nigerian fugitive, Abubakar Aboki…
By Miriam Humbe The Special Control Unit against Money Laundering, SCUML, and the Nigerian Financial Intelligence Unit NFIU, have deepened…
By Miriam Humbe The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, has…