EFCC stated that Nkwocha was arraigned before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on a two-count charge bordering on cheating by impersonation and money laundering ...

has dismissed an alleged money laundering case reported against him by Sahara Reporters. He said the reported case cannot intimidate his ambition of becoming the next governor of the state in the ...

It’s just human nature: there’s a (seemingly) huge amount of money on the line, and the means to win it are deceptively simple. It’s just a few children’s playground games, how difficult ...

The Independent Corrupt Practices and Other Related Offences Commission has charged Alhaji Muhammad Saidu, a former Chief of Staff and Commissioner of Finance in Kaduna State, with money laundering.

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Bashir Saidu, former chief of staff to ex-governor of Kaduna State, Nasir El-Rufai, for alleged money ...

According to charge No FHC/KD/IC/2025, the defendants are slammed when a two-count charge bordering on money laundering. This is contrary to earlier claim that Saidu had been exonerated of all ...

According to charge No FHC/KD/IC/2025, the defendants are being accused of two charges of Money Laundering, contrary to an earlier claim that Alhaji Muhammad Bashir Saidu had been exonerated of ...

Since police arrested party president and former home minister Lamichhane on October 18 on charges of fraud, money laundering and organised crime ... Aryal has started exercising his full authority, ...

ED conducted the raid at Duraimurugan's residence as part of its ongoing probe into an alleged money laundering case connected to violations of RBI guidelines. The Enforcement Directorate (ED ...

Pooja Banerjee responds to false money laundering allegations, expressing frustration over media mishandling and pledging to take legal action. Follow Us Trending Photos Mumbai: Television actress ...

Her family seeks blood money negotiations to save her life. Nimisha Priya, an Indian-origin nurse, has been sentenced to death in Yemen for allegedly killing a Yemeni national. The death sentence ...

New Delhi: The Enforcement Directorate (ED) has quizzed Religare Enterprises executive chairperson Rashmi Saluja in connection with its probe into a money laundering case linked to the financial ...