The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

The Kaduna State High Court has postponed its ruling on a bail application for Alhaji Muhammad Bashir Sa’idu, former Chief of Staff to Malam Nasiru El-Rufai, the immediate past Governor of ...

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 ...

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, ...

OpenAI CEO Sam Altman on Sunday said that the company is currently losing money on its $200-per-month ChatGPT Pro plan because people are using it more than the company expected. “I personally ...

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 ...