The National President of Miyetti Allah Kauta Kore, Bello Bodejo, was on Thursday docked in a Federal High Court in Abuja for an alleged money laundering offence involving 2.63 million dollars. The Economic and Financial Crimes…
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The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Ahmed Dikko, the former Managing Director of the Port Harcourt Refining Company Ltd (PHRC), over alleged money laundering. Dikko, who was arraigned before Justice…
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The Federal Capital Territory High Court on Monday remanded a former Skye Bank Chairman, Tender Ayeni, in Kuje Correctional Facility, pending the determination of his bail application. Justice Jude Onwuegbuzie gave the order after…
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A Federal High Court in Abuja has granted bail to former Attorney General of the Federation, Abubakar Malami, his wife, Asabe Bashir, and their son, Abdulaziz Malami, in an ongoing money laundering case. Justice Joyce Abdulmalik granted…
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A Federal High Court in Abuja ruled that a former Attorney-General of the Federation, Abubakar Malami, 's earlier bail no longer stands following the reassignment of his case. The court held that since the matter had commenced afresh…
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The Economic and Financial Crimes Commission (EFCC), on Friday, re-arraigned Mr Abubakar Malami, SAN, former Attorney-General of the Federation (AGF), his wife, Asabe Bashir and son, Abdulaziz, on money laundering offences. They were…
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The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 25, 2026, arraigned three senior officials of the Nigerian Railway Corporation, NRC, before the Lagos State High Court sitting in Ikeja over alleged fraud and money…
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The Economic and Financial Crimes Commission (EFCC). On Tuesday, arraigned a former Managing Director of the Nigerian Railway Corporation (NRC), Fidet Okhiria Edetanle, before Justice Rahman Oshodi of the Special Offences Court sitting in…
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The Managing Director (MD), SunTrust Bank Ltd, Halima Buba,  on Thursday, sought an order permitting her to travel to the United States (US) for medical treatment in relation to pregnancy complications. Buba, who is currently facing a…
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The Chief Judge of the Federal High Court (FHC), Justice John Tsoho, has reassigned the money laundering case and the civil suit for forfeiture of 57 properties filed against Abubakar Malami to Justice Obiora Egwuatu of the Federal High…
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