Diezani’s $115m bribe: Court admits list of beneficiaries

The Federal High Court in Lagos on Thursday admitted as exhibit a document containing the list…

Money laundering: EFCC tenders list of beneficiaries of Diezani’s funds

A Federal High Court in Lagos has fixed March 23 to rule on the admissibility of…

EFCC arraigns Senior Advocate of Nigeria Dele Belgore, Ex-minister Suleiman for alleged money laundering

The Economic and Financial Crimes Commission (EFCC) Wednesday arraigned a Senior Advocate of Nigeria (SAN) Mohammed…

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