*Malami The Federal High Court, Abuja on Tuesday, adjourned the alleged terrorism financing and illegal possession of firearms case against former Attorney-General of the Federation,...
The Federal High Court in Abuja, on Thursday, adjourned indefinitely the alleged terrorism financing trial of the Bauchi State Finance Commissioner, Yakubu Adamu, following a...
The Department of State Services (DSS) on Tuesday arraigned the immediate past Attorney General of the Federation (AGF), Abubakar Malami and his son, Abdulaziz, for...
…Cites Several pending petitions Against Malami The operatives of Department of State Services (DSS) have arrested former Attorney General of the Federation and Minister...
The Nigerian Police Force has invited the president of the Nigeria Labour Congress, Joe Ajaero, for investigation over allegations of terrorism financing, treasonable felony, cybercrime and...
A Federal High Court, Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission with the comprehensive data or information of all...
Nigeria’s Director General of the National Lottery Regulatory Commission (NLRC), Lanre Gbajabiamila has canvassed for urgent collaborative efforts to deal with the three-pronged evils of money...
A Federal High Court, Abuja, on Thursday, rejected Tukur Mamu’s bail application. Justice Inyang Ekwo, in a ruling, held that he took note of the averments...
The Federal Government has lined up four witnesses who will be testifying against Tukur Mamu in a 10-count charge filed against him. Aderonke Imana, an Assistant...
By LOVETH AZODO, Lagos The National Insurance Commission (NAICOM) has vowed to facilitate fight against Money Laundering and Terrorism Financing. The Commission made the vow while...
The Federal Government says some prominent businessmen and organisations will soon be prosecuted for alleged offences relating to terrorism financing in the country. Attorney General...
