EFCC arraigns woman over alleged N18m fraud
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has arraigned a woman for allegedly defrauding a victim of N18...
Money Laundering Act 2022
Court orders Malami, family to remain in Kuje Prison until January 7 over N8.7bn laundering probe
Abdullateef Fowewe Former Attorney General Abubakar Malami, his son Abubakar Abdulaziz Malami, and wife Hajia Bashir Asabe will stay behind...