Court to deliver judgment in money laundering trial of Sen Nwaoboshi April 19
A Federal High Court sitting in Lagos, on Monday reserves judgement till…
EFCC arraigns P&ID Commercial Director, Kuchazi over money laundering charges
By Olalekan Awojodu Abuja A Federal High Court sitting in Abuja Monday…
EFCC did not receive money laundering petition against Ikuforiji- Witness
By Michael Ojo An Investigator with the Economic and Financial Crimes Commission…