TAG
money laundering case
Alleged ₦110.4bn Kogi Fraud: Court Hears How KIRS Paid Over ₦1.16bn as Commission to Philip Kumar
By Francis WilfredFresh details emerged on Friday, January 16, 2026, in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, as a...
Court Orders Interim Forfeiture of 57 Properties Worth ₦213.2bn Linked to Malami
By Francis WilfredA Federal High Court in Abuja has ordered the interim forfeiture of 57 properties valued at about ₦213.2 billion, allegedly linked to...

