Ex-Head of Service, Oyo-Ita, gets N100m bail
A Federal High Court in Abuja has granted N100million bail to former Head of Service of the Federation (HOSF), Mrs. Winifred Oyo-Ita, following her arraignment […]
money laundering
Orji Uzor Kalu Spends First 100 Days In Jail, By Ikeddy Isiguzo
TIME really flies. Nigerians have been without Orji Uzor Kalu for 100 days and only a few noticed. Today marks 100 days of the Abia […]
3 Nigerians Arrested As India’s Narcotics Control Bureau Busts International Drug And Money Laundering Syndicate
The Narcotics Control Bureau (NCB) on Wednesday arrested three Nigerian members of an international drug racket who were allegedly planning to launder money in connivance […]
EFCC re-arraigns Atiku’s lawyer for ‘money laundering’
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Uyiekpen Giwa-Osagie, lawyer of former Vice President Atiku Abubakar, at the Federal High Court in Lagos […]
Olisa Metuh Sentenced To 7 Years In Prison Over N400m Fraud
A Federal High Court in Abuja has sentenced a former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh to a seven-year imprisonment […]
Malabu Oil Deal: FG Arraigns Adoke on Fresh 7-count Charge on Money Laundering
By Alex Enumah Abuja (Sundiata Post) – The federal government on Monday arraigned the former Attorney-General of the Federation (AGF) and Minister of Justice, Mr […]
Suswam transferred N3.1bn into my account, witness tells court
By Taiye Agbaje Abuja – An Economic and Financial Crimes Commission (EFCC)’s star witness, on Friday, alleged that Gabriel Suswam, former Governor of Benue State, […]