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A Federal High Court in Abuja has ruled that the earlier bail granted to former Attorney-General of the Federation, Abubakar Malami, no longer stands following the...
A Federal High Court sitting in Abuja has fixed January 7 to hear the bail application of a former Attorney General of the Federation and Minister...
Former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, his son, and one other individual have pleaded not guilty to a 16-count...
Abubakar Malami (SAN), former attorney-general of the federation and minister of justice, has been charged with money laundering. He will face a 16-count charge. The Economic...
One Samson Omoniyi, a United States of America-based Nigerian, who was arrested alongside eight others for alleged money laundering and fraud, may be sentenced to...
The Economic and Financial Crimes Commission (EFCC) says embattled former Kogi State Governor, Yahaya Bello, is not in its custody. In a statement on Wednesday,...
A federal high court in Abuja has granted an interim order to the Economic and Financial Crimes Commission (EFCC) to freeze four cryptocurrency wallets worth...
The Federal High Court in Abuja has adjourned the arraignment of the former Governor of Kogi State, Yahaya Bello, in an alleged money laundering case...
A mild drama ensued at a federal high court in Abuja on Thursday when Tigran Gambaryan, Binance’s head of financial crime compliance, slumped in open...
Changpeng Zhao, the founder of Binance, has been sentenced to four months in prison for money laundering, unlicensed money transmitting and violations in Seattle, United...
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