The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced plans to arraign…
Tag: Money laundering
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Alleged Money Laundering: Court to Rule on Key Documents in Yahaya Bello Trial
The Federal High Court in Maitama, Abuja, has adjourned to March 9, to rule on…
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EFCC Re-Arraigns Ex-AGF Malami, Wife, Son on 16-Count Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) on Friday re-arraigned former Attorney-General of the Federation,…