Money laundering: EFCC re-arraigns Justice Ofili-Ajumogobia

4th March 2021

Court fixes May 17 for EFCC report in Diezani’s money laundering trial

3rd March 2021

Maina’s son Faisal jumps bail, flees to US, EFCC tells court

4th February 2021

Alleged money laundering: Kalu asks court to stop EFCC from retrying him

2nd February 2021

Money Laundering: EFCC docks P&ID Commercial Director Kuchazi

1st February 2021

Money laundering: Mompha, others mentioned in amended charge against 606 Autos’ boss

1st February 2021

Money Laundering Trial: Ex-AGF Adoke stranded in UAE over COVID-19, lawyer tells court

11th January 2021

Maina’s son Faisal re-arrested after jumping bail

10th December 2020

$140,000 fraud trial: Atiku’s son in-law knows fate December 21

7th December 2020

I’m withdrawing my surety for Maina – Ndume

4th December 2020

Money Laundering: Court admits 18 exhibits in evidence against Maina

3rd December 2020

Money Laundering: I am not on the run — Maina

8th October 2020

2 INEC staff bag 21-year jail sentences for N362 million money laundering

12th December 2019

I’ll defend myself in any US court, Onyema responds to fraud indictment

23rd November 2019

Air Peace CEO faces multiple financial fraud charges in US

23rd November 2019

Fraud trial of former Ekiti Governor Fayose resumes in Lagos

21st October 2019

Money Laundering: Court to rule on objection to Justice Ajumogobia’s trial June 28

24th June 2019

Ex-Pakistani President Zardari arrested on corruption charges

10th June 2019