THE embattled Senior Advocate of Nigeria (SAN), Mr. Rickey Tarfa yesterday told a Federal High Court, Lagos that the N225, 000 he transferred to the account of Justice Mohammed Yunusa on Jan... Read more
Chief judge of the Federal High Court, Justice Ibrahim Auta has reassigned a matter filed against chairman of Daar Communications, Raymond Dokpesi, on allegations bothering on money launderi... Read more
A former top government official, among those shown the way out of their offices on Monday by the Federal Government, is facing more trouble, over alleged malpractices. The official, who hea... Read more
A Senior Advocate of Nigeria, Ricky Tarfa, has been arraigned before a Lagos High Court sitting in Igbosere by the Economic and Financial Crimes Commission for an alleged obstruction of just... Read more
Another serving officer and former Director of Military Intelligence, Major General Wiwa, has been arrested as part of the ongoing investigation into the abused $2.1 billion arms funds. Gen... Read more
The Economic and Financial Crimes Commission (EFCC) on Saturday- said that only the Nigerian Airspace Management Agency (NAMA) was being investigated in the aviation sector. The EFCC spokesp... Read more
The $2m allegedly laundered by the spokesperson for the Peoples Democratic Party, Olisa Metuh, was part of the N10bn which the immediate past National Security Adviser, Col. Sambo Dasuki (r... Read more
The former Minister of Finance, Dr Ngozi Okonjo-Iweala, has said that media reports alleging that the Economic and Financial Crimes Commission had placed him under investigation were mislead... Read more
Another round of investigations into the $2.1billion arms deals is to begin tomorrow, Economic and Financial Crimes Commission (EFCC) sources said yesterday. Top on the agenda is how the Dr.... Read more
Governor Nyesom Wike went to church on Sunday to celebrate his legal victory at the Supreme Court. But the verbal war between the governor and his predecessor, Rotimi Amaechi, reverberated i... Read more
