Ex-Warri Refinery MD Arraigned Over Alleged ₦1.339bn Money Laundering
Jimoh Olasunkanmi Yisawu, former Managing Director of Warri Refining and Petrochemical Company Ltd, has been arraigned over alleged money laundering…
Court Remands Miyetti Allah Leader Over Alleged $2.33m Money Laundering
The Federal High Court in Abuja has ordered the remand of Miyetti Allah Kautal Hore leader, Bello Bodejo, following his…
EFCC Arrests Ex-Power Minister After Weeks in Hiding
The Economic and Financial Crimes Commission has arrested former Minister of Power, Saleh Mamman, in the Rigasa area of Kaduna…