Justice Emeka Nwite of the Federal High Court, Abuja, on Wednesday, adjourned the proceedings in the alleged money laundering case against former Kogi State...
A Federal High Court in Abuja has postponed Ali Bello and his co-defendants' money laundering trial until September 24 for further proceedings.
Justice Obiora Egwuatu...
The Kaduna State House of Assembly established an ad hoc committee to review all funds, loans, and contracts given under previous governor Nasir El-Rufai,...
Mr. Tigran Gambaryan, an executive at Binance Holdings Limited, is currently on trial for money laundering in Nigeria and faces potentially life-threatening conditions in...