Senator Bassey bags 42-year jail term for money laundering
Albert Bassey, senator representing Akwa Ibom North East at the National Assembly was today, December 1, 2022 convicted and sentenced to 42 years imprisonment...
Former AG-F, Ahmed Idris returned $900,000 cash, witness tells court
A High Court of the Federal Capital Territory (FCT) in Maitama heard yesterday that the suspended Accountant-General of the Federation (AG-F), Ahmed Idris, voluntarily...
Why court ordered final forfeiture of N775m, properties linked to ex-AGF Otunla
An Abuja division of the Federal High Court has ordered the final forfeiture of N775 million and three properties linked to former accountant generals...
First Bank Manager Arraigned For N399m Fraud, Gets Bail
For alleged conspiracy, fraud of N396,999,080 million and money laundering, the deputy manager of Ghana Branch of First Bank Plc, Chibuike Clement Kenneth, has...
Court orders arrest of NAMA DG, Matthew Pwajok in N6.9bn fraud trial
The Federal High Court sitting in Lagos on Tuesday ordered the arrest of the Director-General of the National Airspace Management Authority (NAMA) Mr. Matthew...
