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EFCC money laundering case

Court Fixes March 23, 2026 for Judgment in Alleged N320m Fraud Trial of Lawmaker

The Federal High Court in Abuja has fixed March 23, 2026, for judgment in the trial of Nicholas Mutu, a serving member of the...

EFCC Trial: Bank Witness Details ₦2.5bn Kogi LG Inflows, ₦3.1bn Cash Lodgments into Company Account

A compliance officer with Access Bank has told the Federal High Court in Abuja that more than ₦2.5 billion from Kogi State local government...

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